HILTON ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILTON ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HILTON ADVERTISING LIMITED was incorporated 60 years ago on 09/04/1963 and has the registered number: 00756971. The accounts status is DORMANT.
HILTON ADVERTISING LIMITED was incorporated 60 years ago on 09/04/1963 and has the registered number: 00756971. The accounts status is DORMANT.
HILTON ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
26/09/2022 | 10/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LIAM MURRAY | Jan 1980 | British | Director | 2020-04-03 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 2000-07-13 UNTIL 2001-12-31 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2001-10-10 UNTIL 2007-09-18 | RESIGNED |
MR MARK ANTONY YOUNG | May 1967 | British | Director | 2015-11-20 UNTIL 2020-04-03 | RESIGNED |
ALAN ANTHONY PENSON | Jan 1952 | British | Director | RESIGNED | |
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2014-11-28 UNTIL 2015-11-20 | RESIGNED |
ROY PATERSON WILSON | Apr 1947 | British | Director | 1995-08-31 UNTIL 2000-06-13 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-21 UNTIL 2008-01-18 | RESIGNED |
MR MICHAEL TAYLOR | Jun 1947 | British | Director | RESIGNED | |
ROBERT STITCHER | Oct 1967 | British | Director | 2003-07-21 UNTIL 2005-10-14 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-08-03 UNTIL 2001-08-28 | RESIGNED |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2012-11-08 | RESIGNED |
MRS SANDRA HILTON | Mar 1946 | Director | RESIGNED | ||
JOHN DAVID HILTON | Mar 1943 | British | Director | RESIGNED | |
DAVID MARTIN HANCOCK | May 1936 | British | Director | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Director | 2001-10-12 UNTIL 2003-06-30 | RESIGNED | |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | 1994-08-02 UNTIL 1999-06-01 | RESIGNED |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-11-08 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grey Nt Limited | 2016-09-13 | London | Ownership of shares 75 to 100 percent |