DECKCHAIR STUDIO LIMITED -
Company Profile | Company Filings |
Overview
DECKCHAIR STUDIO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DECKCHAIR STUDIO LIMITED was incorporated 64 years ago on 17/12/1959 and has the registered number: 00644752. The accounts status is DORMANT.
DECKCHAIR STUDIO LIMITED was incorporated 64 years ago on 17/12/1959 and has the registered number: 00644752. The accounts status is DORMANT.
DECKCHAIR STUDIO LIMITED -
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 |
---|---|---|
30 / 6 | 31/12/2016 |
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 |
---|---|---|---|---|---|
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-11 | CURRENT |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Secretary | RESIGNED | ||
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1997-09-16 UNTIL 1998-03-24 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Secretary | 1996-06-28 UNTIL 1997-09-16 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
ANNAMARIA JANS | Jul 1959 | Director | 1992-03-24 UNTIL 1996-06-28 | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1994-01-28 UNTIL 1994-07-22 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 1998-06-10 UNTIL 2003-10-31 | RESIGNED | |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
DAVID IAN CAMERON WEATHERSEED | Jul 1951 | British | Director | 1996-06-28 UNTIL 1998-06-10 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
MR DAVID WYN BINDING | May 1954 | Director | 1992-03-24 UNTIL 1994-01-28 | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 1998-06-10 UNTIL 2001-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |