J. WALTER THOMPSON COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
J. WALTER THOMPSON COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
J. WALTER THOMPSON COMPANY LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190652. The accounts status is DORMANT.
J. WALTER THOMPSON COMPANY LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190652. The accounts status is DORMANT.
J. WALTER THOMPSON COMPANY LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2020-12-29 | CURRENT |
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2002-09-09 | CURRENT |
THOMAS PAUL CARTY | Mar 1963 | Irish | Director | 2003-11-01 UNTIL 2004-10-31 | RESIGNED |
ILONA CASEY | Mar 1976 | British | Director | 2007-07-01 UNTIL 2008-03-07 | RESIGNED |
MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 1993-12-22 UNTIL 2000-11-03 | RESIGNED |
MR MICHAEL JOHN CAMPBELL | Nov 1966 | British | Director | 2004-08-16 UNTIL 2008-11-01 | RESIGNED |
MR ROBIN CRAIG CAMERON COOPER | Apr 1946 | British | Director | RESIGNED | |
CLARE LOUISE CALOW | Mar 1971 | British | Director | 2002-02-08 UNTIL 2005-07-31 | RESIGNED |
SIMON MATTHEW BROTHERSON | Oct 1964 | British | Director | 1999-07-01 UNTIL 2003-07-11 | RESIGNED |
DAVID WARNER BYLES | Apr 1954 | British | Director | RESIGNED | |
MARK ROBERT CADMAN | Dec 1963 | British | Director | 1995-11-06 UNTIL 1997-12-31 | RESIGNED |
NICHOLAS ERNEST BURSTIN | Apr 1957 | British | Director | RESIGNED | |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | 1996-03-18 UNTIL 2000-09-29 | RESIGNED |
SALLY AUSTEN BURRELL-WARD | Nov 1964 | British | Director | 1995-01-01 UNTIL 1998-04-10 | RESIGNED |
ALISON SARAH BURNS | Apr 1963 | British | Director | 2006-02-27 UNTIL 2008-12-31 | RESIGNED |
TERRY VINCENT BULLEN | Oct 1946 | British | Director | 1992-08-19 UNTIL 2001-12-31 | RESIGNED |
JONATHAN PAUL BUDDS | Aug 1963 | British | Director | 2003-11-17 UNTIL 2008-11-10 | RESIGNED |
KATHARINE GEORGIA BRUGES | Nov 1962 | British | Director | RESIGNED | |
KATHARINE GEORGIA BRUGES | Nov 1962 | British | Director | 1989-10-31 UNTIL 2020-07-06 | RESIGNED |
WILLIAM BROWNE SWINBURNE | Jun 1967 | British | Director | 2001-06-01 UNTIL 2005-12-23 | RESIGNED |
SIMON ST PAUL BURRIDGE | Mar 1956 | British | Director | RESIGNED | |
PETER WADE | Jun 1964 | British | Secretary | 1994-08-22 UNTIL 1997-11-17 | RESIGNED |
ALEXANDRA ADAMANTIA FYFE | Jul 1964 | British | Secretary | RESIGNED | |
RUSSELL AUSTIN FARNELL | Secretary | 1997-11-17 UNTIL 2000-01-12 | RESIGNED | ||
MATTHEW DAVID DICKINSON | Jul 1972 | Secretary | 2000-01-12 UNTIL 2001-12-22 | RESIGNED | |
KEVIN RICHARD BALDWIN | Mar 1961 | British | Director | 2005-06-13 UNTIL 2008-11-30 | RESIGNED |
CATHERINE HELEN BRADFORD | Jul 1960 | British | Director | 1992-08-19 UNTIL 1994-12-09 | RESIGNED |
ROBERT BOXER | Feb 1964 | British | Director | 1999-01-01 UNTIL 2013-09-23 | RESIGNED |
LISA JANE BOWCOTT | Jul 1975 | British | Director | 2006-01-03 UNTIL 2007-11-16 | RESIGNED |
JENNIFER KATE BOND | Apr 1961 | British | Director | 2001-03-01 UNTIL 2006-02-28 | RESIGNED |
RICHARD WARREN BLOCK | Dec 1950 | British | Director | 1993-11-29 UNTIL 2005-08-31 | RESIGNED |
FIONA CLAIRE BIOLETTI | Sep 1965 | British | Director | 1996-08-01 UNTIL 1998-08-13 | RESIGNED |
JASON BERRY | Apr 1967 | British | Director | 2002-02-01 UNTIL 2008-11-10 | RESIGNED |
NICHOLAS JULIAN BELL | Jan 1961 | British | Director | 2003-07-01 UNTIL 2007-02-28 | RESIGNED |
MR MICHAEL ANTHONY BRIGDALE | Nov 1966 | British | Director | 2005-06-13 UNTIL 2008-11-30 | RESIGNED |
RICHARD BAYNHAM | Sep 1964 | British | Director | 2004-01-02 UNTIL 2011-01-07 | RESIGNED |
WILLIAM HILTON BARKER | Jun 1960 | British | Director | 1994-02-09 UNTIL 1998-04-30 | RESIGNED |
CHRISTOPHER JOHN BARDSLEY | Jun 1959 | British | Director | 1994-08-08 UNTIL 2000-02-10 | RESIGNED |
CHARITY CHARITY | Apr 1959 | British | Director | 1998-04-01 UNTIL 2007-02-09 | RESIGNED |
DAVID JOHN BAKER | Mar 1947 | British | Director | RESIGNED | |
JON ASHWELL | Jan 1962 | British | Director | 1997-06-01 UNTIL 2003-11-07 | RESIGNED |
BRIDGET MARY ANGEAR | Mar 1966 | British | Director | 1997-04-01 UNTIL 2001-12-31 | RESIGNED |
JOHN COLLINGWOOD ALMOND | Oct 1956 | British | Director | 1996-09-02 UNTIL 1998-12-31 | RESIGNED |
JANINE ABRAHAMS | Mar 1958 | British | Director | 1994-08-08 UNTIL 1998-04-30 | RESIGNED |
MICHAEL JAMES ABBOTT | Jan 1971 | British | Director | 2003-11-01 UNTIL 2008-11-10 | RESIGNED |
PATRICIA MEREDITH BASKIN | Jul 1957 | British | Director | 1993-11-23 UNTIL 2000-09-01 | RESIGNED |
TAMARA BRIGHT | Oct 1974 | South African | Director | 2006-05-05 UNTIL 2008-11-07 | RESIGNED |
FIONA JANE STANDISH BRIERLEY | Jun 1960 | British | Director | RESIGNED | |
PETER ANTHONY CELIZ | Aug 1949 | British | Director | RESIGNED | |
ANDREW WILLIAM BROWN | Mar 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thistleclub Limited | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr David Michael Walker | 2019-11-26 - 2020-04-17 | 4/1955 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-12-31 - 2019-11-26 | 9/1977 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - J. WALTER THOMPSON COMPANY LIMITED | 2020-07-21 | 31-12-2019 | £2 equity |