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 - LONDON

This company is listed in the following categories:
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

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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

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