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GRAND UNION COMMUNICATIONS LIMITED (05530755)

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Introduction

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Updated On: 14/04/2026
G

GRAND UNION COMMUNICATIONS LIMITED

GRAND UNION COMMUNICATIONS LIMITED is an dissolved company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAND UNION COMMUNICATIONS LIMITED was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05530755

LTD Company

Age

21 Years

Incorporated 8 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 29 July 2024 (2 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 12 September 2025 (1 year ago)
Submitted on 29 September 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

SIX AND CO (UK) LIMITED
From: 8 August 2005To: 22 October 2010

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

30 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Director Left
Feb 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
Apr 10
Director Left
Jun 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Apr 13
Director Joined
May 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Nov 15
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Sept 18
Funding Round
Dec 19
Director Left
Dec 19
Director Joined
Sept 20
Director Left
Oct 20
Director Left
May 22
Director Joined
May 22
Owner Exit
Mar 25
Funding Round
Sept 25
Director Left
Sept 25
3
Funding
25
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

24

1 Active
23 Resigned

NICHOLLS, Matthew Francis Guy

Resigned
Great Titchfield Street, LondonW1W 7PA
Born May 1968
Director
Appointed 09 Apr 2010
Resigned 02 Dec 2013

AFRIGAN, Thierry

Resigned
32 Rue Charlot, ParisFOREIGN
Born November 1961
Director
Appointed 08 Aug 2005
Resigned 09 Jan 2006

PORTAL, Thibaut

Resigned
Portobello Road, LondonW10 5TD
Born May 1975
Director
Appointed 08 Mar 2010
Resigned 30 Sept 2010

MILLS, Rebecca

Resigned
Cowper Road, HarpendenAL5 5NF
Born May 1976
Director
Appointed 13 Feb 2008
Resigned 15 Feb 2010

GIRAUD, Jerome Julien Charles

Resigned
Great Titchfield Street, LondonW1W 7PA
Born June 1964
Director
Appointed 30 Sept 2010
Resigned 12 Apr 2013

NICHOLLS, Matthew Francis Guy

Resigned
Great Titchfield Street, LondonW1W 7PA
Secretary
Appointed 30 Sept 2010
Resigned 02 Dec 2013

STORELLI, Benoit

Resigned
3 Pancras Square, LondonN1C 4AG
Born August 1966
Director
Appointed 13 Apr 2013
Resigned 22 Sept 2017

BAILLIE, Hugh

Resigned
Great Titchfield Street, LondonW1W 7PA
Born April 1964
Director
Appointed 02 Dec 2013
Resigned 31 Aug 2017

MCGRAIL, Gavin

Resigned
Great Titchfield Street, LondonW1W 7PA
Secretary
Appointed 02 Dec 2013
Resigned 21 Jul 2015

CAMPBELL, Elizabeth

Resigned
3 Pancras Square, LondonN1C 4AG
Secretary
Appointed 21 Jul 2015
Resigned 15 Jun 2018

SPRAY, Sophie

Resigned
Hermitage Court, MaidstoneME16 9NT
Born July 1979
Director
Appointed 27 Jul 2017
Resigned 31 Oct 2019

DUROCHER, Gaëtan

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1967
Director
Appointed 22 Sept 2017
Resigned 11 May 2022

ADAMSON, Alan Ralston

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1966
Director
Appointed 19 Sept 2018
Resigned 11 Sept 2025

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 15 Jun 2018
Resigned 23 Sept 2020

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020

ALLY, Bibi Rahima

Resigned
60 Harbury Road, Carshalton BeechesSM5 4LA
Secretary
Appointed 08 Aug 2005
Resigned 11 Oct 2005

PENNSEC LIMITED

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate secretary
Appointed 08 Aug 2005
Resigned 08 Aug 2005

PENNSEC LIMITED

Resigned
33 Gutter Lane, LondonEC2V 8AR
Corporate secretary
Appointed 11 Oct 2005
Resigned 30 Sept 2010

FORSHAW, Robert James

Resigned
Great Titchfield Street, LondonW1W 7PA
Born October 1967
Director
Appointed 09 Apr 2010
Resigned 02 Dec 2013

PENNINGTONS DIRECTORS (NO 1) LTD

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate director
Appointed 08 Aug 2005
Resigned 08 Aug 2005

TINELLI, Marco

Resigned
38 Rue Des Saint Peres, ParisFOREIGN
Born August 1969
Director
Appointed 08 Aug 2005
Resigned 30 Apr 2010

JONES, Christopher Ian Montague

Resigned
Great Titchfield Street, LondonW1W 7PA
Born July 1955
Director
Appointed 30 Sept 2010
Resigned 15 Oct 2015

HEDIN, Franck

Resigned
1 Bis Rue Baudin, Levallois Perret92300
Born January 1968
Director
Appointed 08 Aug 2005
Resigned 29 Nov 2007

ROSS, Allan John

Resigned
Hermitage Court, MaidstoneME16 9NT
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Havas N.V.

Active
Quai De Dion-Bouton, Paris92817

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024

Vivendi S.A.

Ceased
Avenue Friedland, Paris

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017

Fundings

Financials

Latest Activities

Filing History

128

Gazette Dissolved Voluntary
10 March 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
23 December 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 December 2025
DS01DS01
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Capital Allotment Shares
10 September 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2024
AAAnnual Accounts
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Capital Allotment Shares
6 December 2019
SH01Allotment of Shares
Resolution
6 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
15 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2018
AP03Appointment of Secretary
Notification Of A Person With Significant Control
15 June 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 June 2018
PSC09Update to PSC Statements
Auditors Resignation Company
15 March 2018
AUDAUD
Accounts With Accounts Type Full
27 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
21 July 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 July 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Full
8 April 2014
AAAnnual Accounts
Termination Secretary Company With Name
16 December 2013
TM02Termination of Secretary
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 December 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Legacy
16 January 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Legacy
6 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Legacy
16 June 2011
MG01MG01
Appoint Person Secretary Company With Name
2 November 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Secretary Company With Name
2 November 2010
TM02Termination of Secretary
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 October 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 October 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 October 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Resolution
8 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Legacy
28 August 2009
288cChange of Particulars
Legacy
28 August 2009
288cChange of Particulars
Legacy
21 July 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
15 August 2008
288cChange of Particulars
Legacy
15 August 2008
363aAnnual Return
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
12 December 2007
288bResignation of Director or Secretary
Miscellaneous
11 December 2007
MISCMISC
Legacy
6 November 2007
287Change of Registered Office
Legacy
15 August 2007
363aAnnual Return
Legacy
21 June 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
1 November 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
288cChange of Particulars
Legacy
9 August 2006
363aAnnual Return
Legacy
8 August 2006
353353
Legacy
17 January 2006
287Change of Registered Office
Legacy
23 November 2005
288bResignation of Director or Secretary
Legacy
23 November 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
9 September 2005
288aAppointment of Director or Secretary
Resolution
31 August 2005
RESOLUTIONSResolutions
Resolution
31 August 2005
RESOLUTIONSResolutions
Resolution
31 August 2005
RESOLUTIONSResolutions
Legacy
31 August 2005
88(2)R88(2)R
Legacy
31 August 2005
225Change of Accounting Reference Date
Legacy
31 August 2005
287Change of Registered Office
Legacy
31 August 2005
288bResignation of Director or Secretary
Legacy
31 August 2005
288bResignation of Director or Secretary
Incorporation Company
8 August 2005
NEWINCIncorporation