CREATIVE SERVICES UNIT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREATIVE SERVICES UNIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CREATIVE SERVICES UNIT LIMITED was incorporated 111 years ago on 26/09/1912 and has the registered number: 00124461. The accounts status is DORMANT.
CREATIVE SERVICES UNIT LIMITED was incorporated 111 years ago on 26/09/1912 and has the registered number: 00124461. The accounts status is DORMANT.
CREATIVE SERVICES UNIT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARLA SMITH | Jan 1976 | British | Director | 2018-03-12 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-02-16 | CURRENT | ||
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2000-09-28 UNTIL 2016-04-29 | RESIGNED |
ROGER BAKER | Jan 1946 | British | Secretary | 1994-09-02 UNTIL 1997-01-23 | RESIGNED |
JAMES BEDFORD RUSSELL | Aug 1959 | Secretary | 1997-01-23 UNTIL 2008-02-16 | RESIGNED | |
RICHARD KIEL BROOK | Aug 1959 | Canadian | Secretary | RESIGNED | |
MR CHRIS STEPHEN WATERS | Nov 1974 | British | Director | 2017-11-23 UNTIL 2018-01-31 | RESIGNED |
JANE MYRA KENNEDY | Aug 1963 | Secretary | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 1999-08-17 UNTIL 2000-09-28 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2008-02-16 UNTIL 2010-01-19 | RESIGNED |
CARL JOHN SMITH | Jan 1934 | British | Director | RESIGNED | |
STEPHEN EDWARD ROBERT RONCHETTI | Jan 1944 | British | Director | RESIGNED | |
DAVID LEYSHON ROBERTS | Jun 1946 | British | Director | RESIGNED | |
JANE MYRA KENNEDY | Aug 1963 | Director | 1997-12-23 UNTIL 1999-08-31 | RESIGNED | |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
MICHAEL ROBERT ELMS | Jul 1954 | British | Director | RESIGNED | |
PAUL CHRISTIAN DASHWOOD | Jun 1952 | British | Director | 1995-12-01 UNTIL 1998-01-10 | RESIGNED |
MR JOHN WILLIAM CORNWELL | Jun 1972 | British | Director | 2020-02-03 UNTIL 2020-02-24 | RESIGNED |
RICHARD KIEL BROOK | Aug 1959 | Canadian | Director | RESIGNED | |
MR. ALAN ROBERT BERRY | Mar 1941 | British | Director | RESIGNED | |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2015-05-29 | RESIGNED |
ROGER BAKER | Jan 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ogilvy & Mather Group (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CREATIVE SERVICES UNIT LIMITED | 2017-09-02 | 31-12-2016 | £9,000 equity |
Dormant Company Accounts - CREATIVE SERVICES UNIT LIMITED | 2016-10-26 | 31-12-2015 | £9,000 equity |