VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED was incorporated 64 years ago on 16/12/1959 and has the registered number: 00644591. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED was incorporated 64 years ago on 16/12/1959 and has the registered number: 00644591. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RED CELL ADVERTISING LIMITED (until 27/03/2006)
RED CELL ADVERTISING LIMITED (until 27/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC GRAINGER | Oct 1965 | British | Director | 2020-06-24 | CURRENT |
MR SHAHID SADIQ | Secretary | 2023-03-31 | CURRENT | ||
MR SHAHID SADIQ | Oct 1974 | British | Director | 2023-03-31 | CURRENT |
JOHN GRAHAM MOSSOP | Sep 1944 | Director | RESIGNED | ||
MS JANETTE PATRICIA STIMPSON | Apr 1960 | British | Director | RESIGNED | |
MR ADAM DRYSDALE LINCOLNE STEBBINGS | Jul 1953 | British | Director | 2002-05-01 UNTIL 2003-05-31 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | RESIGNED | |
DOMINIQUE JEAN MARIE ERNEST SIMONIN | Jul 1944 | French | Director | 1995-07-25 UNTIL 2004-06-30 | RESIGNED |
JOHN JUSTIN TRAINOR | Nov 1966 | British | Director | 1995-07-01 UNTIL 2001-11-30 | RESIGNED |
JULIAN SAUNDERS | Jun 1958 | British | Director | 1997-12-23 UNTIL 2002-04-30 | RESIGNED |
NICHOLAS STEPHEN ARCOURT RIPPINGALE | Aug 1957 | British | Director | RESIGNED | |
HAZEL LOUISE PARK | Sep 1962 | British | Director | 1995-01-09 UNTIL 1996-06-20 | RESIGNED |
WILLIAM JAMES PATTERSON | Apr 1955 | British | Director | 1994-07-01 UNTIL 1998-12-23 | RESIGNED |
MR TIMOTHY WILLIAM NORTH | Oct 1960 | British | Director | 1993-04-13 UNTIL 1993-12-10 | RESIGNED |
AMANDA WALSH | Nov 1958 | British | Director | 2004-09-30 UNTIL 2006-05-31 | RESIGNED |
MR RICHARD BENJAMIN SAVAGE | Aug 1966 | British | Director | 1998-04-01 UNTIL 2000-02-04 | RESIGNED |
MR ADAM DRYSDALE LINCOLNE STEBBINGS | Jul 1953 | British | Secretary | 2002-05-01 UNTIL 2003-12-22 | RESIGNED |
SHAHID SADIQ | Secretary | 2004-01-01 UNTIL 2004-06-30 | RESIGNED | ||
IAN JAMES PATERSON | May 1961 | British | Secretary | 1995-11-06 UNTIL 1999-01-29 | RESIGNED |
JOHN GRAHAM MOSSOP | Sep 1944 | Secretary | RESIGNED | ||
DANIEL KENNETH BRICKELL | Aug 1977 | Secretary | 2004-09-30 UNTIL 2006-10-01 | RESIGNED | |
ANGELA CHRISTINE GODDARD | Oct 1964 | British | Secretary | 2006-10-01 UNTIL 2023-03-31 | RESIGNED |
TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Secretary | 1999-01-04 UNTIL 2002-04-30 | RESIGNED |
MR EVANGELOS ZOGRAPHOS | Jul 1954 | British | Director | RESIGNED | |
ANDREW BERLIN | Jan 1950 | American | Director | 2004-02-17 UNTIL 2008-12-31 | RESIGNED |
NICK MICHAEL SCOTT KERR | May 1958 | British | Director | 2002-03-04 UNTIL 2003-01-31 | RESIGNED |
KATHRYN HERRICK | Mar 1966 | British | Director | 1999-02-01 UNTIL 2004-03-31 | RESIGNED |
KEVIN IAN GRAND | Oct 1962 | British | Director | 1995-08-07 UNTIL 1997-02-28 | RESIGNED |
CON MARK GORNELL | Jan 1963 | British | Director | 1995-08-07 UNTIL 1997-09-05 | RESIGNED |
ANGELA CHRISTINE GODDARD | Oct 1964 | British | Director | 2008-12-31 UNTIL 2023-03-31 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | RESIGNED | |
MR SIMON GODFREY FRANK | May 1959 | British | Director | 1995-01-09 UNTIL 2001-11-30 | RESIGNED |
LEE DALEY | Sep 1963 | British | Director | 2002-03-04 UNTIL 2004-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL CARROLL | Jan 1947 | British | Director | 1993-01-11 UNTIL 1993-11-03 | RESIGNED |
PETER CANNON | May 1967 | British | Director | 1999-01-04 UNTIL 2003-03-31 | RESIGNED |
PENELOPE JANE LOGIER | Aug 1953 | British | Director | RESIGNED | |
CHRISTOPHER JOHN TERRANCE ANDON | Jul 1952 | British | Director | 1992-05-01 UNTIL 1995-10-31 | RESIGNED |
ANTHONY SAMUEL ABRAHAM | May 1939 | British | Director | RESIGNED | |
HUGH MARTIN LEE DOHERTY | Feb 1961 | British | Director | 1996-02-01 UNTIL 1998-03-31 | RESIGNED |
LUCA LINDNER | Jul 1960 | Italian | Director | 1998-09-01 UNTIL 2002-04-22 | RESIGNED |
MS EMMA JANE INSTON | Apr 1968 | British | Director | 1999-01-04 UNTIL 2001-05-28 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 2004-02-17 UNTIL 2020-06-25 | RESIGNED |
MR JOHN FAULKNER WRINGE | May 1956 | British | Director | 1999-01-04 UNTIL 2002-03-15 | RESIGNED |
RODERICK DOUGLAS THIRKWELL WHITE | Mar 1939 | British | Director | RESIGNED | |
GUY WILLIAM BRUCE LAMBERT | Nov 1965 | British | Director | 1995-04-10 UNTIL 1996-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |