COMMUNICATIONS INTERNATIONAL GROUP LIMITED

Company summary

Company number: 01241120
Status: ACTIVE
Incorporated / age: 20 January 197650 years
Registered office: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
Accounts due: 31 December 2026
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
Nature of business
Other publishing activities
Other software publishing
Business and domestic software development
Previous company names
COSMETICS COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOAD, Bryan Henry ACTIVE	Director	03 Jul 2023		England	November 1989	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
GERRARD, Ian Thomas Tilbrook ACTIVE	Director	11 Jan 2023		England	August 1962	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
O'BRIEN, Conor John ACTIVE	Director	04 Jan 2022		England	July 1995	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
O'BRIEN, Padraig Felim ACTIVE	Director	01 Sep 1995		United Kingdom	April 1960	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
GREGAN, Charles Patrick Gabriel RESIGNED	Secretary	07 May 1992	20 May 1992			Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL
KEATING, John Joseph RESIGNED	Secretary	18 Jul 2000	07 Mar 2014			15 Sheridan Road, Bexleyheath, Kent, DA7 4AP
O'BRIEN, Padraig Felim RESIGNED	Secretary	09 Feb 1999	09 Feb 1999			Little Ridge, Chislehurst, Kent, BR7 5LD
PARKER, John Raymond RESIGNED	Secretary		03 Apr 1992			112, Ducks Hill Road, Northwood, Middlesex, HA6 2SD
RICHMOND, Anne Marie RESIGNED	Secretary	09 Feb 1999	13 Apr 2000			12 Hayes Chase, West Wickham, Kent, BR4 0HZ
TANNER, Anthony Bernard RESIGNED	Secretary	03 Apr 1992	07 May 1992			The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ
TANNER, Anthony Bernard RESIGNED	Secretary		08 Feb 1999			The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ
ALKER, Elizabeth RESIGNED	Director		01 Sep 1994		March 1962	24 Eaton Court, Kemnal Road, Chislehurst, Kent, BR7 6NB
COOP, Elizabeth Jean RESIGNED	Director	18 Jul 2000	16 Oct 2006	England	October 1964	15 Blenheim Road, St Albans, Hertfordshire, AL1 4NS
DARRACOTT, Robert RESIGNED	Director	11 Jan 2023	07 Apr 2026	England	May 1960	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
FENTON, Paul RESIGNED	Director	01 May 2002	16 Oct 2006	England	May 1963	102 Busbridge Lane, Godalming, Surrey, GU7 1QH
KEATING, John Joseph RESIGNED	Director	18 Jul 2000	07 Mar 2014	England	March 1960	15 Sheridan Road, Bexleyheath, Kent, DA7 4AP
LANGFORD, Timothy James RESIGNED	Director	01 Jul 2015	21 Dec 2022	England	October 1966	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
MURDOCH, Fraser Gareth RESIGNED	Director	29 Jan 2001	20 Sep 2001		October 1960	34 Court Road, Tunbridge Wells, Kent, TN4 8ED
PARKER, John Raymond RESIGNED	Director		07 May 1992	United Kingdom	April 1938	112, Ducks Hill Road, Northwood, Middlesex, HA6 2SD
PARKER, Juliet Ann RESIGNED	Director		03 Apr 1992		April 1974	35 Brownswood Road, London, N4 2HP
RICHMOND, Anne Marie RESIGNED	Director	01 Dec 1996	13 Apr 2000		June 1954	12 Hayes Chase, West Wickham, Kent, BR4 0HZ
SHORTLAND, Frances RESIGNED	Director	10 Feb 2011	04 Jan 2022	England	December 1955	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
SHORTLAND, Frances RESIGNED	Director	01 Sep 1995	16 Oct 2006	England	December 1955	9 Fairfield Avenue, Tunbridge Wells, Kent, TN2 3SD
TANNER, Anthony Bernard RESIGNED	Director	03 Apr 1992	08 Feb 1999	England	September 1935	The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ
TANNER, Clifford Alan RESIGNED	Director	01 Sep 1994	01 Sep 1995		February 1964	The Pines Court Road, Maidenhead, Berkshire, SL6 8LH
TEYLETCHE, Elodie RESIGNED	Director	14 Mar 2025	15 Sep 2025	England	January 1973	239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

FOAD, Bryan Henry ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: November 1989
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

GERRARD, Ian Thomas Tilbrook ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: England
Date of birth: August 1962
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

O'BRIEN, Conor John ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: July 1995
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

O'BRIEN, Padraig Felim ACTIVE
Role: Director
Appointed on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

GREGAN, Charles Patrick Gabriel RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 20 May 1992
Address: Chapel Barn, Lyneham, Chipping Norton, Oxfordshire, OX7 6QL

KEATING, John Joseph RESIGNED
Role: Secretary
Appointed on: 18 Jul 2000
Resigned on: 07 Mar 2014
Address: 15 Sheridan Road, Bexleyheath, Kent, DA7 4AP

O'BRIEN, Padraig Felim RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 09 Feb 1999
Address: Little Ridge, Chislehurst, Kent, BR7 5LD

PARKER, John Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
Address: 112, Ducks Hill Road, Northwood, Middlesex, HA6 2SD

RICHMOND, Anne Marie RESIGNED
Role: Secretary
Appointed on: 09 Feb 1999
Resigned on: 13 Apr 2000
Address: 12 Hayes Chase, West Wickham, Kent, BR4 0HZ

TANNER, Anthony Bernard RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 07 May 1992
Address: The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ

TANNER, Anthony Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 1999
Address: The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ

ALKER, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1962
Address: 24 Eaton Court, Kemnal Road, Chislehurst, Kent, BR7 6NB

COOP, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: October 1964
Address: 15 Blenheim Road, St Albans, Hertfordshire, AL1 4NS

DARRACOTT, Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2023
Resigned on: 07 Apr 2026
Country of Residence: England
Date of birth: May 1960
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

FENTON, Paul RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: May 1963
Address: 102 Busbridge Lane, Godalming, Surrey, GU7 1QH

KEATING, John Joseph RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 07 Mar 2014
Country of Residence: England
Date of birth: March 1960
Address: 15 Sheridan Road, Bexleyheath, Kent, DA7 4AP

LANGFORD, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: October 1966
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

MURDOCH, Fraser Gareth RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 20 Sep 2001
Date of birth: October 1960
Address: 34 Court Road, Tunbridge Wells, Kent, TN4 8ED

PARKER, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 112, Ducks Hill Road, Northwood, Middlesex, HA6 2SD

PARKER, Juliet Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: April 1974
Address: 35 Brownswood Road, London, N4 2HP

RICHMOND, Anne Marie RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 13 Apr 2000
Date of birth: June 1954
Address: 12 Hayes Chase, West Wickham, Kent, BR4 0HZ

SHORTLAND, Frances RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: December 1955
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

SHORTLAND, Frances RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: December 1955
Address: 9 Fairfield Avenue, Tunbridge Wells, Kent, TN2 3SD

TANNER, Anthony Bernard RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: September 1935
Address: The Lodge Court Road, Maidenhead, Berkshire, SL6 8LQ

TANNER, Clifford Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Sep 1995
Date of birth: February 1964
Address: The Pines Court Road, Maidenhead, Berkshire, SL6 8LH

TEYLETCHE, Elodie RESIGNED
Role: Director
Appointed on: 14 Mar 2025
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: January 1973
Address: 239 Linen Hall, 162-168 Regent Street, London, W1B 5TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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