COMMUNICATIONS AGENCY SERVICES LIMITED

Company summary

Company number: 03015215
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:15 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
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Nature of business
Gambling and betting activities
Previous company names
SPEED 4792 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
DONE, Fred ACTIVE	Director	13 Jul 2011		England	March 1943	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	02 Dec 2020			The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
IRISH, Sandra Ann RESIGNED	Secretary	11 Apr 1996	18 Oct 2001			The Thatched Cottage, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP
JOHNSON, Steven Ashley RESIGNED	Secretary	01 May 2004	12 May 2005			79 High Street, Berkhamsted, Hertfordshire, HP4 2DE
LINDLEY, Andrew James RESIGNED	Secretary	12 May 2005	13 Jul 2011			Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ
RODDIS, Nigel Mark RESIGNED	Secretary	18 Oct 2001	01 May 2004			19 Whittlesey Street, London, SE1 8SZ
TRISSLER, John Peter RESIGNED	Secretary	08 Feb 1995	11 Apr 1996			23 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	08 Feb 1995			6-8 Underwood Street, London, N1 7JQ
BEAUMONT, Trevor Kenneth RESIGNED	Director	01 Jan 2006	12 Jul 2012	England	November 1950	9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG
DEVLIN, Jacqueline RESIGNED	Director	10 Jun 1999	18 Oct 2001	Scotland	September 1956	6 Imperial Place, Bothwell, Lanarkshire, G71 8NR
HEATON, William John RESIGNED	Director	18 Oct 2001	31 Jan 2004		January 1954	38a Putney Hill, London, SW15 6AQ
IRISH, Frank Thomas RESIGNED	Director	08 Feb 1995	18 Oct 2001	United Kingdom	March 1944	The Thatched Cottage, Upper Church Street Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
PHILLIPS, Thomas John RESIGNED	Director	18 Oct 2001	01 Jan 2005	England	November 1953	Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER
SCANLON, Joseph Matthias RESIGNED	Director	18 Oct 2001	14 Jan 2009	United Kingdom	September 1951	The Old Church Shevington Moor, Standish, Wigan, Lancashire, WN6 0SA
THOMPSON, Carol RESIGNED	Director	01 Jan 2006	22 Jan 2008		May 1962	57a Higher Lane, Rainford, Merseyside, WA11 7DG
WHITEHEAD, Philip Ernest RESIGNED	Director	07 Apr 2008	13 Jul 2011	United Kingdom	March 1955	3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 Jan 1995	08 Feb 1995			6-8 Underwood Street, London, N1 7JQ

LONGDEN, Steven ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

DONE, Fred ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1943
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

IRISH, Sandra Ann RESIGNED
Role: Secretary
Appointed on: 11 Apr 1996
Resigned on: 18 Oct 2001
Address: The Thatched Cottage, Upper Church Street, Cuddington, Buckinghamshire, HP18 0AP

JOHNSON, Steven Ashley RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 12 May 2005
Address: 79 High Street, Berkhamsted, Hertfordshire, HP4 2DE

LINDLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 13 Jul 2011
Address: Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ

RODDIS, Nigel Mark RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 01 May 2004
Address: 19 Whittlesey Street, London, SE1 8SZ

TRISSLER, John Peter RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 11 Apr 1996
Address: 23 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 08 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 12 Jul 2012
Country of Residence: England
Date of birth: November 1950
Address: 9 Pyne Gale, Galleywood, Chelmsford, Essex, CM2 8QG

DEVLIN, Jacqueline RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 18 Oct 2001
Country of Residence: Scotland
Date of birth: September 1956
Address: 6 Imperial Place, Bothwell, Lanarkshire, G71 8NR

HEATON, William John RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 31 Jan 2004
Date of birth: January 1954
Address: 38a Putney Hill, London, SW15 6AQ

IRISH, Frank Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 18 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1944
Address: The Thatched Cottage, Upper Church Street Cuddington, Aylesbury, Buckinghamshire, HP18 0AP

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

PHILLIPS, Thomas John RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: November 1953
Address: Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER

SCANLON, Joseph Matthias RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 14 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Old Church Shevington Moor, Standish, Wigan, Lancashire, WN6 0SA

THOMPSON, Carol RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 22 Jan 2008
Date of birth: May 1962
Address: 57a Higher Lane, Rainford, Merseyside, WA11 7DG

WHITEHEAD, Philip Ernest RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 08 Feb 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.