RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED - LONDON


Overview

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED was incorporated 50 years ago on 28/11/1968 and has the registered number: 00943280. The accounts status is DORMANT and accounts are next due on 30/09/2019.

RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GREATER LONDON HOUSE,
LONDON
NW1 7QP

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG & RUBICAM LIMITED (until 29/09/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHRISTOPHER ROALFE Jul 1959 British Director 2000-03-31 CURRENT
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2016-08-12 CURRENT
HELINA MAZUR Mar 1963 Secretary 1996-08-14 CURRENT
ALISON SARAH BUTLER Apr 1963 British Director RESIGNED
JONATHAN PAUL BUDDS Aug 1963 British Director 1993-06-09 UNTIL 1995-11-17 RESIGNED
TIMOTHY JAMES BROADBENT Oct 1953 British Director 1994-12-09 UNTIL 2000-01-31 RESIGNED
RUTH ELAINE BRADLEY Nov 1955 British Director 1996-12-19 UNTIL 2012-09-13 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2000-03-31 UNTIL 2003-10-28 RESIGNED
ANDREW CANTER May 1967 British Director 1994-07-01 UNTIL 1997-12-16 RESIGNED
MIKE COZENS Mar 1944 British Director 1995-12-19 UNTIL 2000-04-30 RESIGNED
MICHAEL COURT Jan 1956 British Director RESIGNED
MR BRIAN CONNOLLY Sep 1962 British Director 1993-06-09 UNTIL 1995-04-28 RESIGNED
PAUL CATMUR Sep 1959 British Director 1994-12-09 UNTIL 1998-12-24 RESIGNED
JEREMY BOWLES Feb 1962 British Director RESIGNED
ANTHONY BOOTH Mar 1965 British Director 1994-12-09 UNTIL 1996-03-29 RESIGNED
RICHARD ARBON Aug 1962 British Director 1994-07-01 UNTIL 1995-05-12 RESIGNED
NIGEL WILLIAM ADAMS Jun 1963 British Director 1997-12-16 UNTIL 2002-02-28 RESIGNED
ROBERT BAKER-CARR Jun 1948 British Director RESIGNED
LEIGHTON CHARLES ANTHONY BALLETT Apr 1961 British Director 1995-12-19 UNTIL 2001-01-19 RESIGNED
STUART MARTIN BLAKE May 1946 British Director RESIGNED
CAROLE ANN BERSON Sep 1957 British Director 1994-12-09 UNTIL 1997-05-08 RESIGNED
MICHAEL ANTHONY BENTLEY May 1964 British Director 1995-12-19 UNTIL 1998-08-14 RESIGNED
CAROLINE ELIZABETH TAMARA LE BAS Oct 1950 British Director RESIGNED
MARK CRAMPHORN Aug 1956 British Director RESIGNED
LEE GOULDING Oct 1963 British Director 1998-08-28 UNTIL 2001-01-19 RESIGNED
MR JOHN EDWARD HEALES Dec 1946 British Director RESIGNED
MELANIE JANE HASLAM Jul 1956 British Director RESIGNED
GAIL HARTLAND Sep 1943 British Director RESIGNED
CAROL TERESA DAVIDSON Jul 1948 British Director RESIGNED
MR DAVID HENDERSON Nov 1965 British Director 1994-07-01 UNTIL 2004-01-14 RESIGNED
SARAH FRANCES HILL May 1966 British Director 1996-12-19 UNTIL 1998-09-30 RESIGNED
CHRISTOPHER JOHN HUNTON Aug 1961 British Director RESIGNED
MR JOHN DAVID HOWKINS Feb 1955 British Director 1997-12-16 UNTIL 2005-07-04 RESIGNED
DAVID MICHAEL HUGHES Feb 1961 British Director RESIGNED
CHRISTOPHER HENRY ST JOHN HOARE Feb 1960 British Director RESIGNED
MR CLIVE ALISTAIR HOLLAND Dec 1943 British Director RESIGNED
DAVID GRAY Jan 1946 British Director RESIGNED
JOHN GLORIEUX Jan 1947 British Director 1994-06-30 UNTIL 1996-02-28 RESIGNED
DAVID NIGEL DOWNING Jul 1952 British Director 1998-08-28 UNTIL 1999-11-19 RESIGNED
MR CHRISTOPHER ROGER DICKENS Aug 1944 British Director RESIGNED
RICHARD ANDREW DENNEY Sep 1972 British Director 1999-03-31 UNTIL 2004-01-14 RESIGNED
ANITA MARIA DAVIS Jun 1957 British Director RESIGNED
MR PAUL MICHAEL GLYN JACQUES DOMENET Aug 1958 British Director RESIGNED
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2005-03-10 UNTIL 2011-06-09 RESIGNED
KEVIN JOHN DUNDAS Oct 1961 British Director RESIGNED
MICHAEL JOHN ELSEY Dec 1959 British Director RESIGNED
PAUL RALPH EDWARDS May 1957 British Director RESIGNED
CHRISTINE ELIZABETH EBELING-LONG Feb 1959 Australian Director 1999-03-31 UNTIL 2001-03-27 RESIGNED
ELIZA CATHERINE MCLACHLAN Jan 1956 British Secretary RESIGNED
MR MARK STEPHEN CROSS Oct 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Rubicam Group 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
D&AD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
MONSTROUS REGIMENT LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
WCRS&CO LIMITED LONDON Active DORMANT 73110 - Advertising agencies
UNITED LONDON COMMUNICATIONS LIMITED Dissolved... FULL 73110 - Advertising agencies
FCB INFERNO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RAINEY KELLY CAMPBELL ROALFE LIMITED LONDON Active DORMANT 99999 - Dormant Company
EXPANSION LIMITED LONDON Active DORMANT 74990 - Non-trading company
SOFALIGHT LIMITED EAST GRINSTEAD Active DORMANT 99999 - Dormant Company
360I LONDON LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
STEAK GROUP LTD LONDON Active FULL 70100 - Activities of head offices
CAMPBELL LACE BETA LIMITED BOURNE END Dissolved... DORMANT 73110 - Advertising agencies
TOP TIPS FOR GIRLS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
HIGH 50 LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARA COMMUNICATIONS HOLDINGS LIMITED BOURNE END Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
HIGH 50 HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELL GARDENER BETA LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELLTOMATO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFCAP VENTURES (1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
BETA ENTERPRISES LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WPP BRANDS (UK) LIMITED LONDON Active FULL 73110 - Advertising agencies
WUNDERMAN LIMITED LONDON Active DORMANT 74990 - Non-trading company
WPP BRANDS (EUROPE) LIMITED LONDON Active FULL 73110 - Advertising agencies
WPP BRANDS HOLDINGS (UK) LIMITED LONDON Active FULL 74990 - Non-trading company
WUNDERMAN CATO JOHNSON NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
VML LONDON LTD LONDON Active FULL 62020 - Information technology consultancy activities
HARRISON PATTEN TROUGHTON LIMITED LONDON Active DORMANT 73110 - Advertising agencies
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ICONMOBILE LIMITED LONDON Active 62020 - Information technology consultancy activities
FUSEPUMP LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development