SENTRIX LONDON LTD - LONDON


Company Profile Company Filings

Overview

SENTRIX LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SENTRIX LONDON LTD was incorporated 77 years ago on 10/05/1946 and has the registered number: 00410294. The accounts status is UNAUDITED ABRIDGED.

SENTRIX LONDON LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE MET BUILDING C/O HELINA MAZUR, WPP BRANDS (UK) LTD
LONDON
W1T 2BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRANSART PHARMACEUTICAL LIMITED (until 08/07/2011)

Confirmation Statements

Last Statement Next Statement Due
07/09/2021 21/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA KAREN CLAY Jun 1980 British Director 2018-05-17 CURRENT
HELINA MAZUR Secretary 2018-05-17 CURRENT
JOHN WOZNIAK Aug 1953 Us Director 2000-07-07 UNTIL 2000-12-31 RESIGNED
AMANDA WOODHEAD May 1956 British Director RESIGNED
ELIZABETH JANE PRICE Dec 1954 British Director RESIGNED
ROSEMARY JENNIFER MCONKEY Feb 1941 British Director RESIGNED
MR CRISPIN FOX MAXWELL-JACKSON Sep 1961 New Zealander Director 2012-09-28 UNTIL 2017-06-30 RESIGNED
VERGNANO MASSIMO Dec 1945 British Director 2000-07-07 UNTIL 2006-09-14 RESIGNED
ELLEN TRACEY GOLDMAN Jul 1960 American Director 2006-09-14 UNTIL 2018-02-28 RESIGNED
MR ROGER EVANS May 1947 British Director 1991-09-10 UNTIL 2000-07-07 RESIGNED
SARAH MARGARET DAWSON Dec 1955 British Director 1995-01-03 UNTIL 2012-09-28 RESIGNED
JOHN ROBIN GEORGE BARRABGE Oct 1938 British Director 1994-07-01 UNTIL 1994-09-20 RESIGNED
ELIZABETH JANE PRICE Dec 1954 British Secretary RESIGNED
MR CRISPIN FOX MAXWELL-JACKSON Secretary 2012-08-31 UNTIL 2017-06-30 RESIGNED
SARAH MARGARET DAWSON Dec 1955 British Secretary 1995-02-09 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transart Educational Marketing Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SENTRIX LONDON LTD 2021-09-22 31-12-2020 £135,642 equity
SENTRIX LONDON LTD 2020-12-23 31-12-2019 £135,642 equity