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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WPP BRANDS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TEAM LIFE GLOBAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
DESIGN HOUSE CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WHO SHAVES THE BARBER ? LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THORPE HOUSE SCHOOL TRUST GERRARDS CROSS Active FULL 85590 - Other education n.e.c.
PORTLAND DESIGN ASSOCIATES LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
BATES OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAMILY HOLIDAY CHARITY LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ELMWOOD DESIGN LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
WPP GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TICEGROUP LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEAUMONT SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
REACH PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOUSEHOLD DESIGN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NET PASSPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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

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