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 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
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)
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 |
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 |