MARKETING CONSULTANCY LIMITED(THE) - LONDON
| Company Profile | Company Filings |
Overview
MARKETING CONSULTANCY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARKETING CONSULTANCY LIMITED(THE) was incorporated 39 years ago on 21/12/1984 and has the registered number: 01874005. The accounts status is DORMANT.
MARKETING CONSULTANCY LIMITED(THE) was incorporated 39 years ago on 21/12/1984 and has the registered number: 01874005. The accounts status is DORMANT.
MARKETING CONSULTANCY LIMITED(THE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
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 |
|---|---|---|---|---|---|
| MRS KARLA SMITH | Jan 1976 | British | Director | 2018-03-12 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-02-16 | CURRENT | ||
| MR RICHARD EDWARD NORMAN | Jun 1943 | British | Director | RESIGNED | |
| JAMES BEDFORD RUSSELL | May 1959 | British | Secretary | 2001-10-26 UNTIL 2008-02-16 | RESIGNED |
| MICHAEL PAUL MARKILLIE DOLBY | Feb 1952 | British | Secretary | 1996-05-28 UNTIL 2001-10-29 | RESIGNED |
| MS JULIA STEPTOE | Secretary | RESIGNED | |||
| GORDON LEONARD THOMAS | Dec 1950 | Secretary | 1994-02-22 UNTIL 1996-05-28 | RESIGNED | |
| ERIC JOHN WRIGHT | Dec 1954 | British | Director | 1994-02-22 UNTIL 1996-05-28 | RESIGNED |
| STEPHEN KEITH LEPLEY | Aug 1954 | British | Director | 2001-10-26 UNTIL 2016-04-29 | RESIGNED |
| ROGER WILLIAMS | Feb 1952 | British | Director | RESIGNED | |
| MR CHRIS STEPHEN WATERS | Nov 1974 | British | Director | 2018-01-09 UNTIL 2018-01-31 | RESIGNED |
| GORDON LEONARD THOMAS | Dec 1950 | Director | 1994-02-22 UNTIL 1996-05-28 | RESIGNED | |
| DUNCAN TAYLOR | Jul 1960 | British | Director | 1998-11-13 UNTIL 1999-07-26 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | RESIGNED | |
| ROBERT EARL LERWILL | Jan 1952 | British | Director | RESIGNED | |
| GABRIELLE CLARE GREGORY | May 1956 | British | Director | 1992-10-30 UNTIL 1994-03-31 | RESIGNED |
| MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2008-03-11 UNTIL 2010-01-19 | RESIGNED |
| GRAHAM MARK DILSMORE GRIFFITHS | Nov 1956 | British | Director | 1998-11-13 UNTIL 2000-09-30 | RESIGNED |
| MARK DERRICK GREATOREX | Oct 1958 | British | Director | 2000-09-30 UNTIL 2001-10-26 | RESIGNED |
| MICHAEL PAUL MARKILLIE DOLBY | Feb 1952 | British | Director | 1996-05-28 UNTIL 2001-10-29 | RESIGNED |
| MR PHILIP ANDREW DEXTER | Apr 1952 | British | Director | RESIGNED | |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
| JAMES BEDFORD RUSSELL | May 1959 | British | Director | 2001-10-26 UNTIL 2008-03-11 | RESIGNED |
| MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp 2005 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 |
|---|---|---|---|
| Dormant Company Accounts - MARKETING CONSULTANCY LIMITED(THE) | 2017-09-12 | 31-12-2016 | £103 equity |
| Dormant Company Accounts - MARKETING CONSULTANCY LIMITED(THE) | 2016-09-10 | 31-12-2015 | £103 equity |