BURSON-MARSTELLER LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURSON-MARSTELLER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BURSON-MARSTELLER LIMITED was incorporated 66 years ago on 28/03/1958 and has the registered number: 00601529. The accounts status is UNAUDITED ABRIDGED.
BURSON-MARSTELLER LIMITED was incorporated 66 years ago on 28/03/1958 and has the registered number: 00601529. The accounts status is UNAUDITED ABRIDGED.
BURSON-MARSTELLER LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2022 | 16/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2014-04-18 | CURRENT | ||
MR IAN WEST | Sep 1967 | British | Director | 2020-12-17 | CURRENT |
JONATHAN JORDAN | Sep 1969 | British | Director | 2007-05-01 UNTIL 2010-02-10 | RESIGNED |
MISS EILEEN LIM | Oct 1954 | British | Director | RESIGNED | |
ROBERT STEPHEN LEAF | Aug 1931 | Us Citizen | Director | RESIGNED | |
MR MARTIN PETER NEIL LANGFORD | Feb 1951 | British | Director | RESIGNED | |
STAN MAKLAN | Mar 1957 | Canadian | Director | 1993-05-21 UNTIL 1993-07-20 | RESIGNED |
JENNIFER AUGUSTINE SECKERSON | Aug 1946 | British | Director | RESIGNED | |
MS EDNA KISSMANN | Dec 1949 | British | Director | RESIGNED | |
MR PAUL GILLIONS | May 1950 | British | Director | RESIGNED | |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Director | 1998-09-30 UNTIL 2001-10-31 | RESIGNED |
DAVID MICHAEL HOOPER | Oct 1962 | British | Director | 1995-08-01 UNTIL 1998-09-30 | RESIGNED |
NICHOLAS MICHAEL MAY | May 1949 | British | Director | 1992-11-18 UNTIL 1996-01-29 | RESIGNED |
MICHAEL JOHNSON | Nov 1938 | British | Director | 1993-05-21 UNTIL 1996-01-29 | RESIGNED |
MR ANGUS JOHN MAITLAND | Aug 1946 | British | Director | RESIGNED | |
MS JANET ELIZABETH HULL | Mar 1965 | British | Director | 1992-11-18 UNTIL 1993-02-28 | RESIGNED |
MR PAUL ZETLIN | Mar 1963 | British | Secretary | 1997-12-31 UNTIL 1998-09-30 | RESIGNED |
MISS SALLY TOWNSEND | Apr 1967 | British | Secretary | 2001-10-31 UNTIL 2003-09-28 | RESIGNED |
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2003-09-29 UNTIL 2009-03-12 | RESIGNED |
MICHAEL PLEDGE | May 1946 | British | Secretary | RESIGNED | |
MR IAIN RICHARD CAMPBELL MAY | Mar 1963 | British | Secretary | 1994-09-30 UNTIL 1995-08-01 | RESIGNED |
KAY JORDAN | Mar 1964 | Secretary | 1993-10-19 UNTIL 1994-09-30 | RESIGNED | |
DAVID MICHAEL HOOPER | Oct 1962 | British | Secretary | 1995-08-01 UNTIL 1997-12-31 | RESIGNED |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Secretary | 1999-03-12 UNTIL 2001-10-31 | RESIGNED |
ROSS FRASER BLACKWELL | May 1968 | British | Secretary | 1998-09-30 UNTIL 1999-03-12 | RESIGNED |
WILLIAM MICHAEL THOMPSON | Secretary | 2009-03-12 UNTIL 2014-07-10 | RESIGNED | ||
KENNETH WHITMORE BANTA | Nov 1956 | American | Director | 1992-12-18 UNTIL 1995-01-10 | RESIGNED |
MARTIN JOHN GREGORY ELLIS | May 1958 | British | Director | 1993-12-09 UNTIL 1995-06-12 | RESIGNED |
ALLAN STEPHEN ELLIS | Dec 1951 | British | Director | 1992-11-18 UNTIL 1996-01-29 | RESIGNED |
MRS JANE ECKLES | Mar 1947 | Us Citizen | Director | RESIGNED | |
MRS IRENE MORAG CROOK | Jun 1957 | British | Director | RESIGNED | |
MR CHRISTOPHER HOWARD JOHN CLAYDEN | Dec 1961 | British | Director | 2013-08-31 UNTIL 2019-08-06 | RESIGNED |
DR MATTHEW JOHN CARTER | Mar 1972 | British | Director | 2010-02-10 UNTIL 2013-08-31 | RESIGNED |
ALISON CANNING | Apr 1959 | British | Director | 1994-07-27 UNTIL 1996-09-30 | RESIGNED |
PAMELA JANE FERGUSON | Sep 1962 | British | Director | RESIGNED | |
MR HAROLD BURSON | Feb 1921 | American | Director | RESIGNED | |
MR JOHN GRAHAM BROWN | Mar 1957 | British | Director | RESIGNED | |
MRS HELEN BATCHELOR | Jun 1961 | British | Director | RESIGNED | |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2016-02-12 UNTIL 2017-10-12 | RESIGNED |
CAROLINE JANE BAINBRIDGE | Jan 1958 | British | Director | RESIGNED | |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED | |
MISS JANE ATKIN | Sep 1960 | British | Director | 1993-05-21 UNTIL 1996-01-29 | RESIGNED |
MR BRUCE PHILIP ABRAHAMS | Feb 1941 | British | Director | RESIGNED | |
SIMON BRYCESON | Nov 1954 | British | Director | 1994-07-27 UNTIL 1996-01-29 | RESIGNED |
MRS SUSIE FOSTER | Apr 1956 | Us Citizen | Director | RESIGNED | |
BARONESS IN WAITING JEAN DENTON | Dec 1935 | British | Director | RESIGNED | |
MR PETER GAVAN | Apr 1951 | British | Director | RESIGNED | |
MR IAIN RICHARD CAMPBELL MAY | Mar 1963 | British | Director | 1992-11-18 UNTIL 1995-08-01 | RESIGNED |
MR JOHN ERIC MATTISON | Aug 1940 | British | Director | RESIGNED | |
MR JOHN FOWLER | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (Uk) Limited | 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 |
---|---|---|---|
BURSON-MARSTELLER LIMITED | 2021-09-29 | 31-12-2020 | £1,975,470 equity |
BURSON-MARSTELLER LIMITED | 2021-01-29 | 31-12-2019 | £1,975,470 equity |