LANDOR ASSOCIATES EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
LANDOR ASSOCIATES EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDOR ASSOCIATES EUROPE LTD was incorporated 40 years ago on 07/03/1984 and has the registered number: 01797828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANDOR ASSOCIATES EUROPE LTD was incorporated 40 years ago on 07/03/1984 and has the registered number: 01797828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANDOR ASSOCIATES EUROPE LTD - 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
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE GERAGHTY | Jun 1970 | British | Director | 2013-05-01 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-09-26 | CURRENT | ||
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2006-09-26 UNTIL 2008-10-20 | RESIGNED |
MARK BRESLAUER | Jun 1959 | British | Secretary | 1992-09-30 UNTIL 1997-12-22 | RESIGNED |
IAN ANDREW COCHRANE | Feb 1951 | British | Secretary | RESIGNED | |
MR TIMOTHY JAMES SARSON | Oct 1964 | British | Secretary | 2000-12-15 UNTIL 2006-09-26 | RESIGNED |
TIMOTHY ELLETT | Jan 1962 | British | Secretary | 1997-07-07 UNTIL 2000-03-22 | RESIGNED |
MR CHARLES HECTOR WRENCH | Sep 1960 | British | Director | 2000-12-15 UNTIL 2006-09-26 | RESIGNED |
ROBERT CHARLES HORJUS | Feb 1957 | American | Director | 1999-11-18 UNTIL 2006-09-26 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-10-13 UNTIL 2019-12-06 | RESIGNED |
MR EDWARD VICE | Feb 1944 | American | Director | 1992-09-16 UNTIL 1996-08-20 | RESIGNED |
PAUL IAN TOMLINSON | Jan 1975 | British | Director | 2008-07-11 UNTIL 2009-02-09 | RESIGNED |
CLAY SCOTT TIMON | May 1943 | American | Director | 1996-08-20 UNTIL 2003-12-31 | RESIGNED |
TED LEWIS SYKES | Dec 1956 | Usa | Director | RESIGNED | |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2006-09-26 UNTIL 2016-06-01 | RESIGNED |
MR TIMOTHY JAMES SARSON | Oct 1964 | British | Director | 2000-12-15 UNTIL 2006-09-26 | RESIGNED |
MR TIMOTHY JAMES SARSON | Oct 1964 | British | Director | 2007-01-02 UNTIL 2008-07-11 | RESIGNED |
GILLES PORTAIL | May 1965 | French | Director | 2000-12-15 UNTIL 2004-01-30 | RESIGNED |
MR CAROL FABRIS | Dec 1951 | American | Director | 1992-09-16 UNTIL 1996-08-20 | RESIGNED |
CHERYL YVETTE GIOVANNONI | Jan 1964 | South African | Director | 2007-01-02 UNTIL 2013-04-30 | RESIGNED |
MR PETER ARTHUR FARNELL-WATSON | Feb 1947 | British | Director | 1992-09-16 UNTIL 1998-04-24 | RESIGNED |
TIMOTHY ELLETT | Jan 1962 | British | Director | 1997-07-07 UNTIL 2000-12-31 | RESIGNED |
JEAN LUIS DUMEU | Mar 1949 | French | Director | 2000-12-15 UNTIL 2004-02-29 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
IAN ANDREW COCHRANE | Feb 1951 | British | Director | RESIGNED | |
DONALD CASEY | Sep 1938 | American | Director | RESIGNED | |
ALAN BREW | Sep 1946 | British | Director | RESIGNED | |
MARK BRESLAUER | Jun 1959 | British | Director | 1992-09-16 UNTIL 2000-12-31 | RESIGNED |
CRAIG BRANIGAN | Oct 1951 | American | Director | 1998-09-30 UNTIL 2000-12-06 | RESIGNED |
MR JEAN MARC BARA | Aug 1946 | French | Director | 1992-09-16 UNTIL 1997-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANDOR ASSOCIATES EUROPE LTD | 2023-12-20 | 31-12-2022 | £-1,151,824 equity |
LANDOR ASSOCIATES EUROPE LTD | 2023-02-10 | 31-12-2021 | £-1,151,824 equity |
LANDOR ASSOCIATES EUROPE LTD | 2021-09-23 | 31-12-2020 | £-1,151,824 equity |
LANDOR ASSOCIATES EUROPE LTD | 2021-01-09 | 31-12-2019 | £1,151,824 equity |