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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OGILVY ADVERTISING LTD LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MATHER COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
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MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
JERMYN STREET COMMUNICATIONS CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ACCENTURE SONG BRAND UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
HARRISON PATTEN TROUGHTON LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
BULLETIN INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
ICOMMS MEDIA GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
KARMA COMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
COLEY PORTER BELL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VERTICURL MARKETING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies