ROOSE AND PARTNERS ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

ROOSE AND PARTNERS ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOSE AND PARTNERS ADVERTISING LIMITED was incorporated 47 years ago on 26/08/1976 and has the registered number: 01274855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROOSE AND PARTNERS ADVERTISING 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 31/12/2022 30/09/2024

Registered Office

PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE TOLLISS Mar 1979 British Director 2022-05-31 CURRENT
MR BRYAN ALAN PEAKE Feb 1947 British Director RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2002-11-28 UNTIL 2007-09-19 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
MR NICHOLAS DAVID HENRY Jul 1941 British Director RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Secretary RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2004-04-01 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER JAMES SATTERTHWAITE May 1956 British Director 2000-11-14 UNTIL 2007-09-19 RESIGNED
EDWARD GLYNNE STEPHEN ROOSE Jul 1940 British Director RESIGNED
MR MICHAEL JULIAN EDMUND REID May 1951 British Director 1994-07-12 UNTIL 2002-06-06 RESIGNED
MR EDMUND NICHOLAS WILL Feb 1959 British Director 1998-01-29 UNTIL 2003-12-11 RESIGNED
DANIEL JAMES LLOYD Feb 1953 British Director RESIGNED
ANGUS CRAWFORD FEAR Jul 1953 British Director 1998-07-17 UNTIL 2003-07-16 RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Director RESIGNED
NICHOLAS JAMES FORDHAM Jul 1949 British Director 1994-07-12 UNTIL 2003-07-09 RESIGNED
MR PAUL DUBREY Feb 1952 English Director 1998-09-04 UNTIL 2000-12-08 RESIGNED
ROBIN MARK DODGSON PRICE Apr 1956 British Director 2001-03-01 UNTIL 2002-06-26 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2017-03-31 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2017-12-31 UNTIL 2022-05-31 RESIGNED
MR HAROLD WILLIAM PATRICK COE Mar 1952 British Director RESIGNED
MR ROBERT BELLAMY Jan 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roose 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
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Roose and Partners Advertising Limited - Accounts 2018-05-22 31-12-2017 £85,352 Cash £85,352 equity
Roose and Partners Advertising Limited - Filleted accounts 2017-09-16 31-12-2016 £85,352 Cash £85,352 equity
Roose and Partners Advertising Limited - Accounts 2016-09-20 31-12-2015
Roose and Partners Advertising Limited - Accounts 2015-09-25 31-12-2014
Roose and Partners Advertising Limited - Accounts 2014-09-30 31-12-2013

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