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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVYONE WORLDWIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
FIRST MUSIC LIMITED 121-141 WESTBOURNE TERRACE Dissolved... DORMANT 74990 - Non-trading company
BUCHANAN COMMUNICATIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DESIGN BRIDGE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
74 GOLDHURST TERRACE (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
COCKPIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE BIG GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
GROUPM MOTION ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
OPENMINDWORLD LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HEADLIGHT VISION LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE BRANDMADE MEDIA GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRET-A-PORTRAIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
ESP PROPERTIES GROUP LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
PUBLIASIA LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
CLIC SARGENT DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
ADVANTAGE SMOLLAN LIMITED WOKINGHAM UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RETAIL CAPITAL HOLDINGS LIMITED CASTLETOWN ISLE OF MAN Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THISTLECLUB LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP MR UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP MR US LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHOREOGRAPH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOX OF VEGETABLES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices