CAMPAIGN PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

CAMPAIGN PLANNING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAMPAIGN PLANNING LIMITED was incorporated 56 years ago on 12/10/1967 and has the registered number: 00918084. The accounts status is DORMANT.

CAMPAIGN PLANNING 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 2018-03-04 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-05-10 CURRENT
GARETH RICHARDS Dec 1958 British Director 2002-10-08 UNTIL 2020-12-07 RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Director 1995-03-07 UNTIL 1997-09-26 RESIGNED
KAREN LANGER Aug 1970 British Director 1997-10-01 UNTIL 2000-10-31 RESIGNED
MR ROGER JOHN GALLUCCI Mar 1972 British Director 2005-06-21 UNTIL 2011-12-20 RESIGNED
DANIEL MARK FORMAN Jun 1970 Director 2000-10-31 UNTIL 2005-06-21 RESIGNED
MR KEITH MALVERN DUNNELL Dec 1943 British Director RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2011-12-20 UNTIL 2015-05-29 RESIGNED
JOHN PATRICK ARMITAGE Mar 1935 British Director RESIGNED
KAREN LANGER Aug 1970 British Secretary 1997-10-01 UNTIL 2000-10-31 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary RESIGNED
IAN CHARLES PARSONSON Jul 1964 British Secretary 1992-11-01 UNTIL 1997-09-26 RESIGNED
MR ROGER JOHN GALLUCCI Mar 1972 British Secretary 2005-06-21 UNTIL 2007-05-10 RESIGNED
DANIEL MARK FORMAN Jun 1970 Secretary 2000-10-31 UNTIL 2005-06-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
ARTWORK DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
FOSTER TURNER & BENSON LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OGILVY PRIMARY CONTACT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MRM WORLDWIDE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BULLETIN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
METEORITE MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
TEAM COSMO UK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
GLOBALEXPENSE LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
LMT CHAMBER ENSEMBLE LIMITED HARROW Active TOTAL EXEMPTION FULL 90010 - Performing arts
CLUBWIZARD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CLEAR NUMBERS LTD BEDFORD ENGLAND Dissolved... 69202 - Bookkeeping activities
ILLUSTRATED LONDON NEWS LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCUFF LIMITED WATFORD Dissolved... 47710 - Retail sale of clothing in specialised stores
135 BLYTHE ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
SNAP LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GREEN SHADE GARDENS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
HML CONSULTING SERVICES LIMITED STOCKBRIDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAMPAIGN PLANNING LIMITED 2017-09-02 31-12-2016 £200 equity
Dormant Company Accounts - CAMPAIGN PLANNING LIMITED 2016-09-06 31-12-2015 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
COLEY PORTER BELL LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VERTICURL MARKETING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies