ISOBAR DORMANT LIMITED - LONDON


Company Profile Company Filings

Overview

ISOBAR DORMANT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ISOBAR DORMANT LIMITED was incorporated 45 years ago on 20/12/1978 and has the registered number: 01406257. The accounts status is DORMANT.

ISOBAR DORMANT 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 31/12/2019

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PLATTS Oct 1971 British Director 2018-08-13 CURRENT
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-21 CURRENT
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-09-23 RESIGNED
MR NIGEL SHARROCKS Aug 1956 British Director 2004-11-24 UNTIL 2011-05-11 RESIGNED
ROGER PETER POWLEY May 1947 British Director RESIGNED
RAYMOND JOSEPH SWEENEY Nov 1949 British Director 1992-06-01 UNTIL 2003-11-30 RESIGNED
MR IAN ROBERT MITCHELL Oct 1954 British Director RESIGNED
MR HUGH GRAHAM MACLAREN Dec 1954 British Director 2003-05-26 UNTIL 2004-06-17 RESIGNED
DAVID ALAN LUCAS Jun 1965 British Director 1992-05-01 UNTIL 1994-02-28 RESIGNED
ELIOT LOWE Oct 1960 British Director 1998-03-01 UNTIL 1998-10-26 RESIGNED
MR GARY JAMES PARKES Sep 1958 British Director 1999-03-01 UNTIL 2004-04-08 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MR HUGH GRAHAM MACLAREN Dec 1954 British Secretary 2000-01-31 UNTIL 2004-06-17 RESIGNED
MR JOHN LESLIE FOSTER British Secretary 2004-06-17 UNTIL 2009-09-01 RESIGNED
MR JAMES BRICKHILL Jun 1954 British Secretary RESIGNED
MR PETER GARY WALLACE May 1964 British Director 2011-08-01 UNTIL 2013-08-30 RESIGNED
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
MARK PAUL JAMISON Jul 1955 British Director 1998-01-16 UNTIL 2002-03-19 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-18 UNTIL 2019-06-21 RESIGNED
MR RAYMOND FRANK KELLY Jul 1950 British Director RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
CHERRY JACKSON Aug 1963 British Director 1997-10-20 UNTIL 1998-11-17 RESIGNED
ROBERT ANTHONY HORLER Dec 1968 British Director 2004-06-17 UNTIL 2007-10-17 RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-21 RESIGNED
MR JOHN LESLIE FOSTER British Director 2004-06-17 UNTIL 2011-07-15 RESIGNED
MR COLIN JOHN DOWNING Jan 1963 British Director 1991-09-01 UNTIL 2000-03-10 RESIGNED
JULIAN COOPER Feb 1957 British Director 1994-10-01 UNTIL 1996-06-14 RESIGNED
MR MARTIN JOHN CONRY Feb 1954 British Director RESIGNED
TERENCE RICHARD COLE Jan 1949 British Director 1998-05-11 UNTIL 1999-09-17 RESIGNED
MR RODNEY DAVID CALBRADE Jul 1947 British Director RESIGNED
MR CHRISTOPHER JOHN BROADBENT Jan 1963 British Director 1996-11-01 UNTIL 2002-11-29 RESIGNED
MR JAMES BRICKHILL Jun 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Aegis London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARAT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
POSTERSCOPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU MCGARRYBOWEN UK LTD. LONDON Dissolved... FULL 73110 - Advertising agencies
OUTDOOR LIFE LIMITED(THE) LONDON Dissolved... FULL 74990 - Non-trading company
LAKECHART LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN DIGITAL LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
ALBAN COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PSI ADVERTISING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CITRUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN PUBLISHING GROUP LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
MARVELLOUS IDEAS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN ACQUISITIONS LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
ISOBAR GLOBAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
360I LONDON LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
I SPY MARKETING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN BROWN CATALOGUES LIMITED LONDON ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
DIFFINITI UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STEAK GROUP LTD LONDON Dissolved... FULL 70100 - Activities of head offices
GLEAM DIGITAL LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands