ARTWORK DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

ARTWORK DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARTWORK DIRECT LIMITED was incorporated 62 years ago on 18/07/1961 and has the registered number: 00698592. The accounts status is DORMANT.

ARTWORK DIRECT LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARLA SMITH Jan 1976 British Director 2018-03-20 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-27 CURRENT
MR VIDHU KAPUR Sep 1960 British Director 1994-02-01 UNTIL 1995-07-21 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Secretary 1992-10-20 UNTIL 1997-12-01 RESIGNED
DAVID JOHN HOPE Jul 1953 British Secretary RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary 1997-12-01 UNTIL 2008-02-27 RESIGNED
PETER MILES YOUNG Jun 1954 British Director RESIGNED
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director 1996-12-06 UNTIL 2003-09-15 RESIGNED
ADRIAN WYNNE-MORGAN May 1956 British Director RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2017-11-23 UNTIL 2018-01-31 RESIGNED
MR DAVID MILLER Mar 1947 British Director 1995-10-02 UNTIL 1996-11-27 RESIGNED
DAVID LEYSHON ROBERTS Jun 1946 British Director 1996-08-30 UNTIL 2004-09-29 RESIGNED
ROY TOPP Sep 1933 British Director RESIGNED
MISS FIONA MACDONALD Oct 1962 British Director 1996-08-30 UNTIL 2004-02-27 RESIGNED
MRS KATHERINE ELIZABETH KELSEY Jul 1968 British Director 2008-02-27 UNTIL 2008-09-04 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1997-12-01 UNTIL 2010-01-19 RESIGNED
TIMOTHY HODGES Apr 1957 British Director RESIGNED
DAVID JOHN HOPE Jul 1953 British Director RESIGNED
STEPHEN RENNIE HARRISON Apr 1956 British Director 1993-07-28 UNTIL 1997-03-19 RESIGNED
COLIN GREENWOOD Nov 1944 British Director RESIGNED
KEN GRAY May 1949 British Director 1994-02-01 UNTIL 1996-03-25 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-17 RESIGNED
JOHN WILLIAM CORNWELL Jun 1972 British Director 2009-09-17 UNTIL 2020-10-28 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Director 1992-10-20 UNTIL 1997-12-01 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
JAMES DAVID BARNES AUSTIN Oct 1964 British Director 2004-09-29 UNTIL 2008-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogilvy & Mather Group (Holdings) 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
Dormant Company Accounts - ARTWORK DIRECT LIMITED 2017-09-07 31-12-2016 £1 equity
Dormant Company Accounts - ARTWORK DIRECT LIMITED 2016-09-06 31-12-2015 £1 equity

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