DESIGNORY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DESIGNORY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGNORY UK LIMITED was incorporated 45 years ago on 09/05/1978 and has the registered number: 01367372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DESIGNORY UK LIMITED was incorporated 45 years ago on 09/05/1978 and has the registered number: 01367372. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DESIGNORY UK 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPERIENCE WORLDWIDE LIMITED (until 16/06/2020)
EXPERIENCE WORLDWIDE LIMITED (until 16/06/2020)
TBWA LIMITED (until 12/02/2020)
TBWALONDON LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER MAY CHALLENGER | May 1962 | British | Director | 2020-06-15 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2001-08-09 | CURRENT |
PAUL FOTHERGILL | Nov 1956 | British | Director | 2020-06-15 | CURRENT |
MR SIMON JOHN TOALDO | Nov 1961 | British | Director | 2020-06-15 | CURRENT |
JOHN KELLEY | Feb 1947 | British | Director | 1996-02-05 UNTIL 1997-04-01 | RESIGNED |
GUY CHARLES CLIFFORD MOORE | Mar 1962 | British | Director | 1998-02-27 UNTIL 1998-05-21 | RESIGNED |
MR ANDREW PETER MCGUINNESS | Apr 1970 | British | Director | 2004-06-11 UNTIL 2005-05-04 | RESIGNED |
MR PAUL ANTHONY MAYES | Sep 1954 | British | Director | RESIGNED | |
STEPHEN JOHN HOUSE | Nov 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN RICHARD MANDALE | May 1959 | British | Director | 1995-01-16 UNTIL 1997-11-21 | RESIGNED |
ANTONY WILLIAM MALCOLM | Mar 1961 | British | Director | 1998-02-27 UNTIL 1998-05-21 | RESIGNED |
MR DAVID LEWIS | Feb 1957 | British | Director | 1997-01-21 UNTIL 1997-04-01 | RESIGNED |
MRS DEBORAH RUTH MALLET | Dec 1961 | British | Director | 1993-01-01 UNTIL 1993-07-02 | RESIGNED |
GARRY MARC LACE | May 1967 | British | Director | 2001-05-04 UNTIL 2002-10-14 | RESIGNED |
MR HARRY RICHARD KNIGHT | Apr 1938 | British | Director | RESIGNED | |
DAVID ALLAN KENTISH | Feb 1951 | British | Director | 1993-03-23 UNTIL 1997-04-01 | RESIGNED |
MR ROBERT LEONARD PINNOCK | Jun 1938 | British | Director | RESIGNED | |
LARISSA JOY | Sep 1968 | British | Director | 1998-02-27 UNTIL 1999-11-26 | RESIGNED |
CARLTON JOHNSON | Nov 1958 | British | Director | 1997-04-01 UNTIL 1999-02-26 | RESIGNED |
ALISTER RODERICK HURFORD | Sep 1956 | British | Director | RESIGNED | |
SIMON ANDREW HUNTER | May 1964 | British | Director | 1995-12-11 UNTIL 1997-04-01 | RESIGNED |
STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 1997-04-01 UNTIL 1998-04-03 | RESIGNED |
MR ROBERT LEONARD PINNOCK | Jun 1938 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JOHN RICHARD MANDALE | May 1959 | British | Secretary | 1995-01-16 UNTIL 1997-11-21 | RESIGNED |
LARISSA JOY | Sep 1968 | British | Secretary | 1997-11-21 UNTIL 1999-11-26 | RESIGNED |
VICTORIA JANE COOPER | Sep 1967 | British | Secretary | 1999-11-26 UNTIL 2001-08-10 | RESIGNED |
PHILIPPA FRANCES RICHARDSON SMITH | Apr 1964 | British | Director | 2004-03-22 UNTIL 2004-06-11 | RESIGNED |
MR GRAEME JOHN ARKELL | Jul 1956 | British | Director | 1995-12-11 UNTIL 1997-01-24 | RESIGNED |
MR COLIN FEATHERSTONE CRAIG | Aug 1947 | British | Director | RESIGNED | |
VICTORIA JANE COOPER | Sep 1967 | British | Director | 1998-11-02 UNTIL 2002-02-28 | RESIGNED |
MR SIMON NISSIM CONFINO | Feb 1960 | British | Director | 1993-01-01 UNTIL 1994-01-07 | RESIGNED |
SIMON PHILLIP CLEMMOW | Jun 1956 | British | Director | 1997-04-01 UNTIL 2001-06-07 | RESIGNED |
MR NEIL CHRISTIE | Jul 1962 | British | Director | 1993-02-25 UNTIL 2001-02-28 | RESIGNED |
JONATHAN MARK HILL | Dec 1955 | British | Director | RESIGNED | |
STEVEN WILLIAM CHETHAM | Jun 1963 | British | Director | 1993-11-23 UNTIL 1997-04-01 | RESIGNED |
SIMON BERE | Jan 1958 | British | Director | 1995-12-11 UNTIL 1997-04-01 | RESIGNED |
TREVOR STEPHEN BEATTIE | Dec 1958 | British | Director | 2001-05-04 UNTIL 2005-05-04 | RESIGNED |
MR NICHOLAS VALDES BAUM | Apr 1947 | Us Citizen | Director | 1999-11-01 UNTIL 2016-12-09 | RESIGNED |
MR PAUL JEFFREY BAINSFAIR | Jan 1953 | British | Director | 1998-09-09 UNTIL 2007-03-29 | RESIGNED |
MRS LINDSEY CLARE EVANS | Apr 1971 | British | Director | 2012-11-01 UNTIL 2013-07-01 | RESIGNED |
MR STEPHEN ANSON | Feb 1947 | British | Director | 1994-04-29 UNTIL 1994-12-30 | RESIGNED |
SARA LINDSEY ABLETT | Feb 1958 | British | Director | 1995-12-11 UNTIL 1997-01-22 | RESIGNED |
DIANE FLORENCE FIRTH | Aug 1946 | British | Director | 1998-02-27 UNTIL 2006-02-13 | RESIGNED |
MR ROBERT CHARLES HARWOOD-MATTHEWS | Nov 1970 | British | Director | 2011-06-01 UNTIL 2012-10-11 | RESIGNED |
MR EAMONN BURKE | Sep 1970 | Irish | Director | 2017-02-09 UNTIL 2017-09-08 | RESIGNED |
JONATHAN MICHAEL DOURO HOARE | Oct 1953 | British | Director | 1994-04-29 UNTIL 1998-02-02 | RESIGNED |
DAVID FRANCIS HASELER | Jul 1959 | British | Director | RESIGNED | |
MR MARK ADAM HUNTER | Nov 1964 | British | Director | 2009-07-01 UNTIL 2011-01-12 | RESIGNED |
JEFF QUILTER | Sep 1950 | British | Director | 1997-04-01 UNTIL 1998-09-30 | RESIGNED |
MR MURRAY CLIVE PARTRIDGE | Jan 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tbwa Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |