MARSTELLER ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSTELLER ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARSTELLER ADVERTISING LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658324. The accounts status is DORMANT.
MARSTELLER ADVERTISING LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658324. The accounts status is DORMANT.
MARSTELLER ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2013-10-17 | CURRENT | ||
MR JONATHAN TURNER | May 1981 | British | Director | 2017-10-12 | CURRENT |
MICHAEL PLEDGE | May 1946 | British | Secretary | RESIGNED | |
CHARLES WILLIAM HAMISH MCFALL | Jul 1959 | British | Director | RESIGNED | |
MR JONATHAN MCDONALD | May 1968 | British | Director | 2014-10-01 UNTIL 2016-02-12 | RESIGNED |
MISS SALLY TOWNSEND | Apr 1967 | British | Director | 2002-09-25 UNTIL 2003-03-27 | RESIGNED |
MR PAUL ZETLIN | Mar 1963 | British | Secretary | 1997-12-31 UNTIL 1998-09-30 | RESIGNED |
MS JANE ELIZABETH WALKER | Sep 1960 | British | Secretary | 1996-05-13 UNTIL 1997-12-31 | RESIGNED |
WILLIAM MICHAEL THOMPSON | Secretary | 2009-03-12 UNTIL 2014-04-17 | RESIGNED | ||
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2003-09-29 UNTIL 2009-03-12 | RESIGNED |
GEORGE BRIAN WELHAM | Jul 1938 | British | Director | RESIGNED | |
MR IAIN RICHARD CAMPBELL MAY | Mar 1963 | British | Secretary | 1994-09-30 UNTIL 1995-08-01 | RESIGNED |
KAY JORDAN | Mar 1964 | Secretary | 1993-10-19 UNTIL 1994-09-30 | RESIGNED | |
DAVID MICHAEL HOOPER | Oct 1962 | British | Secretary | 1995-08-01 UNTIL 1997-12-31 | RESIGNED |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Secretary | 1999-03-12 UNTIL 2001-10-31 | RESIGNED |
ROSS FRASER BLACKWELL | May 1968 | British | Secretary | 1998-08-10 UNTIL 1999-03-12 | RESIGNED |
MISS SALLY TOWNSEND | Apr 1967 | British | Secretary | 2001-10-31 UNTIL 2003-03-27 | RESIGNED |
MR RAYMOND GRANT PALIN | Aug 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER DOUGLAS WALKER | Jul 1958 | British | Director | 1997-02-14 UNTIL 1999-01-31 | RESIGNED |
MS JANE ELIZABETH WALKER | Sep 1960 | British | Director | 1996-05-13 UNTIL 1998-08-10 | RESIGNED |
MR ALAN JOHN WATSON | Feb 1941 | British | Director | 2001-12-31 UNTIL 2007-05-01 | RESIGNED |
MR JOHN ERIC MATTISON | Aug 1940 | British | Director | RESIGNED | |
MR IAIN RICHARD CAMPBELL MAY | Mar 1963 | British | Director | 1993-09-26 UNTIL 1995-08-01 | RESIGNED |
MR CHRISTOPHER HOWARD JOHN CLAYDEN | Dec 1961 | British | Director | 2013-08-31 UNTIL 2019-08-06 | RESIGNED |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2016-02-12 UNTIL 2017-10-12 | RESIGNED |
JEFF KLEIN | Jun 1946 | British | Director | 1996-05-13 UNTIL 1997-02-07 | RESIGNED |
JONATHAN JORDAN | Sep 1969 | British | Director | 2007-03-01 UNTIL 2010-02-10 | RESIGNED |
DAVID MICHAEL HOOPER | Oct 1962 | British | Director | 1995-08-01 UNTIL 1996-05-13 | RESIGNED |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Director | 1998-09-30 UNTIL 2001-10-31 | RESIGNED |
DR MATTHEW JOHN CARTER | Mar 1972 | British | Director | 2010-02-10 UNTIL 2013-08-31 | RESIGNED |
ALISON CANNING | Apr 1959 | British | Director | 1994-07-27 UNTIL 1996-09-30 | RESIGNED |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |