KETCHUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
KETCHUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KETCHUM LIMITED was incorporated 40 years ago on 20/06/1983 and has the registered number: 01733060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KETCHUM LIMITED was incorporated 40 years ago on 20/06/1983 and has the registered number: 01733060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KETCHUM 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:
KETCHUM PLEON LIMITED (until 09/11/2012)
KETCHUM PLEON LIMITED (until 09/11/2012)
KETCHUM LIMITED (until 03/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2000-03-30 | CURRENT |
MR MARK ALEXANDER HUME | Jan 1962 | British | Director | 1992-09-09 | CURRENT |
MS DEIRDRE MURPHY | Mar 1970 | Irish | Director | 2006-06-26 | CURRENT |
MRS JO-ANN ROBERTSON | Jan 1980 | British | Director | 2011-09-01 | CURRENT |
MR JOHN MARTIN WILLIAM BETTS | Jan 1971 | British | Director | 2021-10-12 | CURRENT |
MRS KIRSTY SACHRAJDA | Jul 1979 | British | Director | 2011-07-01 | CURRENT |
MR DAVID JAMES SCOTT | Sep 1974 | British | Director | 2009-07-01 | CURRENT |
GRACE BETTY MAITLAND | Sep 1957 | New Zealand | Director | 1997-01-01 UNTIL 1998-11-25 | RESIGNED |
MS PATRICIA CHANTAL DESSERT | Dec 1974 | British | Director | 2013-09-01 UNTIL 2015-12-04 | RESIGNED |
MISS AVRIL LEE | Oct 1967 | British | Director | 2005-03-31 UNTIL 2013-02-06 | RESIGNED |
MS SUSANNAH FRANCES KNOX | May 1969 | British | Director | 2007-01-11 UNTIL 2011-02-02 | RESIGNED |
MR SEBASTIEN GERY ROBERT DESPREZ | Jan 1970 | French | Director | 2006-06-26 UNTIL 2011-05-23 | RESIGNED |
MR HARRY EDWARD DAVID KING | Feb 1978 | British | Director | 2013-09-01 UNTIL 2016-03-23 | RESIGNED |
MS DENISE KAUFMANN | Feb 1964 | American | Director | 2013-06-24 UNTIL 2017-12-31 | RESIGNED |
ROBERT HIPKINS | Jan 1960 | British | Director | 1998-02-23 UNTIL 1999-01-12 | RESIGNED |
MR RICHARD WELLESLEY HOUGHTON | Sep 1963 | British | Director | 1999-07-07 UNTIL 2000-05-24 | RESIGNED |
MR MICHAEL ALLEN HATCLIFFE | Jan 1958 | British | Director | RESIGNED | |
MISS MARIANNE HAHN | Jul 1969 | British | Director | 2011-09-01 UNTIL 2012-07-31 | RESIGNED |
MR RICHARD GRIFFITHS | Feb 1972 | English | Director | 2011-09-01 UNTIL 2013-06-24 | RESIGNED |
MS JULIE ANNE GOODEVE | Apr 1970 | British | Director | 2007-12-21 UNTIL 2010-02-01 | RESIGNED |
MR JOEL DAVID GALLAGHER | Jan 1966 | United States | Director | 2001-09-04 UNTIL 2016-09-01 | RESIGNED |
JOHN RODERICK GAGE | Mar 1959 | British | Director | 1999-01-04 UNTIL 2000-01-01 | RESIGNED |
MRS SUSANNA FLYNN | Apr 1962 | British | Director | 2007-12-21 UNTIL 2015-01-05 | RESIGNED |
MISS HARRIET JANE FARMER | Mar 1973 | British | Director | 2011-09-01 UNTIL 2012-12-12 | RESIGNED |
MR ROY MITCHELL EDMONDSON | May 1959 | British | Director | 2014-04-01 UNTIL 2015-09-30 | RESIGNED |
MR JONATHAN MATTHEW HIGGINS | Nov 1958 | United States | Director | 2001-02-19 UNTIL 2009-01-01 | RESIGNED |
DIANA ROSEMARY WOOLLEY | Sep 1939 | Secretary | 1996-12-20 UNTIL 2000-03-31 | RESIGNED | |
MR MARK ALEXANDER HUME | Jan 1962 | British | Secretary | RESIGNED | |
HUGH GEORGE THOMAS BIRLEY | Nov 1954 | British | Director | RESIGNED | |
ANNETTE CREMIN | Oct 1969 | Irish | Director | 2006-06-26 UNTIL 2007-04-12 | RESIGNED |
MR GAVIN BRIAN COOPER | Aug 1963 | British | Director | 2010-02-01 UNTIL 2023-05-31 | RESIGNED |
MRS VIRGINIA KATHRYN CLARK | Aug 1968 | British | Director | 2011-09-01 UNTIL 2016-09-30 | RESIGNED |
MARK JOHN CATER | Mar 1963 | British | Director | 2004-01-20 UNTIL 2005-03-31 | RESIGNED |
MR RODERICK ANTHONY CARTWRIGHT | Mar 1970 | British | Director | 2008-04-07 UNTIL 2017-03-15 | RESIGNED |
ROBIN BRIAN BURTON | Jul 1958 | British | Director | 1997-01-01 UNTIL 1998-09-18 | RESIGNED |
VICTORIA CHARITY BROWN | May 1975 | British | Director | 2007-06-01 UNTIL 2008-06-30 | RESIGNED |
JESSICA MARY CAROLINE TERESA BONDY | Aug 1963 | British | Director | 2006-03-20 UNTIL 2007-08-31 | RESIGNED |
HEATHER JANE BOARDMAN | Apr 1961 | British | Director | 1998-06-10 UNTIL 2001-07-02 | RESIGNED |
PAUL BLACKBURN | May 1959 | British | Director | 1997-01-01 UNTIL 2000-04-14 | RESIGNED |
MICHAEL EDWARD MANSFIELD | Jul 1958 | British | Director | 1995-01-25 UNTIL 1995-05-31 | RESIGNED |
PATRICK BARROW | Oct 1965 | British | Director | 2007-12-21 UNTIL 2008-12-03 | RESIGNED |
MS SARAH CHRISTINA BARRETT | Mar 1963 | British | Director | 2006-06-26 UNTIL 2012-10-25 | RESIGNED |
MR GIRISH BALACHANDRAN | Oct 1978 | Indian | Director | 2011-09-01 UNTIL 2012-05-31 | RESIGNED |
RICHARD JOHN ALDWINCKLE | Sep 1952 | British | Director | RESIGNED | |
PAUL ANTONY BAVERSTOCK | Sep 1967 | British | Director | 2004-02-23 UNTIL 2005-08-29 | RESIGNED |
MRS SERENA JANE IMOGEN MORRIS DE MORGAN | Oct 1966 | British | Director | 2004-01-20 UNTIL 2020-08-14 | RESIGNED |
KAREN CROFT | Mar 1956 | British | Director | 1995-07-17 UNTIL 1997-10-31 | RESIGNED |
GERALD BRUNO OLSZEWSKI | Oct 1955 | Us Citizen | Director | 1996-12-20 UNTIL 2008-08-08 | RESIGNED |
MR JASON O'DONNELL | Oct 1969 | British | Director | 2011-09-01 UNTIL 2014-04-11 | RESIGNED |
CHARLES JAMES STUART MAXWELL | Jun 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Das Uk Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |