PROMOTIONAL CAMPAIGNS LIMITED -


Company Profile Company Filings

Overview

PROMOTIONAL CAMPAIGNS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PROMOTIONAL CAMPAIGNS LIMITED was incorporated 73 years ago on 14/10/1950 and has the registered number: 00487375. The accounts status is DORMANT.

PROMOTIONAL CAMPAIGNS LIMITED -

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 31/12/2018

Registered Office

27 FARM STREET
W1J 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

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 2006-09-27 CURRENT
MR STUART VERNEY Feb 1969 British Director 2000-01-12 UNTIL 2000-07-07 RESIGNED
RICHARD CHARLES QUENBY CHURCH Dec 1957 Secretary 2001-05-31 UNTIL 2005-06-30 RESIGNED
SIMON TEBBUTT Nov 1962 British Director RESIGNED
MR HUGH WILLIAM MEDLEY TAYLOR Sep 1965 British Director 1999-01-18 UNTIL 2000-10-04 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Director 2014-01-01 UNTIL 2016-04-29 RESIGNED
BRIAN MAURICE STEWART Aug 1953 British Director RESIGNED
ANDREW GEORGE SNUGGS Sep 1966 British Director 1994-10-05 UNTIL 1997-04-29 RESIGNED
DUNCAN CHARLES TAYLOR Oct 1963 British Director RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2006-09-27 UNTIL 2008-10-20 RESIGNED
CHRISTOPHER NEIL PINNEGAR Feb 1964 British Director RESIGNED
ELIZABETH ANNE ORBELL Jun 1964 British Director RESIGNED
KARL ALAN THOMAS PERRY Dec 1968 British Director 1998-01-27 UNTIL 1999-11-30 RESIGNED
ANDREW MARK ORBELL Jun 1961 British Director RESIGNED
STEVEN ANTHONY RODGERS Mar 1963 British Director RESIGNED
PAUL SCOTT WOOLF Oct 1963 Usa Director RESIGNED
ROWLAND NICHOLAS HARPER INGRAM Sep 1948 British Secretary 2005-07-01 UNTIL 2006-09-27 RESIGNED
MICHAEL PAUL MARKILLIE DOLBY Feb 1952 British Secretary RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR COLIN JAMES HALL Jun 1943 British Director RESIGNED
GRAHAM MARK DILSMORE GRIFFITHS Nov 1956 British Director RESIGNED
MARK DERRICK GREATOREX Oct 1958 British Director 2000-10-11 UNTIL 2001-09-30 RESIGNED
KAREN GRAY Sep 1966 British Director 1996-03-26 UNTIL 1998-03-20 RESIGNED
CATHERINE NICOLE FLEMING Nov 1962 British Director 2001-11-01 UNTIL 2004-05-30 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2004-06-01 UNTIL 2006-09-27 RESIGNED
MICHAEL PAUL MARKILLIE DOLBY Feb 1952 British Director RESIGNED
MS DEBORAH SUSAN DAVIS Mar 1961 British Director RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2018-01-09 UNTIL 2018-01-31 RESIGNED
RICHARD CHARLES QUENBY CHURCH Dec 1957 Director 2000-10-11 UNTIL 2005-12-07 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
KEITH LAURENCE BANTICK Nov 1938 British Director RESIGNED
KEITH LAURENCE BANTICK Nov 1938 British Director 1972-01-28 UNTIL 1995-06-30 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
LARISSA JOY Sep 1968 British Director 2000-02-09 UNTIL 2002-03-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2008-06-18 UNTIL 2010-01-19 RESIGNED
MS VIRGINIA CATHARINE MCKEOWN Feb 1962 British Director 1993-06-03 UNTIL 1997-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambassador Square 2016-04-06 London   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
Dormant Company Accounts - PROMOTIONAL CAMPAIGNS LIMITED 2017-10-14 31-12-2016 £1,514,359 equity
Dormant Company Accounts - PROMOTIONAL CAMPAIGNS LIMITED 2016-10-26 31-12-2015 £1,514,359 equity