AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED was incorporated 36 years ago on 07/04/1988 and has the registered number: 02241783. The accounts status is DORMANT.
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED was incorporated 36 years ago on 07/04/1988 and has the registered number: 02241783. The accounts status is DORMANT.
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 | CURRENT | ||
MR ROBERT PATRICK BALDWIN | Mar 1975 | British | Director | 2014-12-15 | CURRENT |
MR SIMON GLYNDON JONES | May 1972 | British | Director | 2013-09-06 | CURRENT |
MR SIMON ZINGER | May 1970 | British,American,Canadian | Director | 2014-02-24 | CURRENT |
MR BRIAN DAVID LEWIS JACOBS | Dec 1949 | British | Director | 1996-10-10 UNTIL 2001-02-23 | RESIGNED |
MR PAUL LESLIE PRICE | May 1957 | Secretary | 1999-12-17 UNTIL 2001-02-28 | RESIGNED | |
MR JOHN HOWARD ROSS | British | Secretary | 2007-01-25 UNTIL 2009-11-03 | RESIGNED | |
CAROLINE EMMA THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR STEPHEN JOHN LATTER | Feb 1957 | British | Secretary | 1995-07-10 UNTIL 1999-12-17 | RESIGNED |
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | RESIGNED | ||
SUSAN CLARE FROGLEY | Oct 1963 | British | Secretary | 2001-02-28 UNTIL 2006-03-31 | RESIGNED |
MICHAEL LEFEBVRE | May 1947 | French | Director | 1993-10-11 UNTIL 1994-05-04 | RESIGNED |
MR STEPHEN JOHN LATTER | Feb 1957 | British | Director | 1995-07-10 UNTIL 1999-12-17 | RESIGNED |
MR STEPHEN JOHN LATTER | Feb 1957 | British | Director | 2006-06-22 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN JOHN WHITE | Jul 1948 | British | Director | RESIGNED | |
MR PAUL LESLIE PRICE | May 1957 | Director | 1999-12-17 UNTIL 2001-02-28 | RESIGNED | |
SUSAN CLARE FROGLEY | Oct 1963 | British | Director | 2001-02-28 UNTIL 2006-03-31 | RESIGNED |
MRS ELIZABETH ANNE RICHARDSON | British | Director | 1993-10-11 UNTIL 1995-07-10 | RESIGNED | |
MR MARK JONATHAN SILVER | May 1961 | British | Director | RESIGNED | |
SUSANNAH OUTFIN | May 1965 | British | Director | 2005-01-01 UNTIL 2013-09-08 | RESIGNED |
MR JEREMY MARTIN BUHLMANN | Nov 1959 | British | Director | 1999-12-17 UNTIL 2013-07-04 | RESIGNED |
MICHAEL JOHN VENABLES BISHOP | Nov 1959 | British | Director | RESIGNED | |
MR GRAHAM ALAN BROWN | Mar 1958 | British | Director | 1995-07-10 UNTIL 1996-09-27 | RESIGNED |
SUSAN CLARE FROGLEY | Oct 1963 | British | Director | 2007-07-18 UNTIL 2014-02-28 | RESIGNED |
ERIC DRANCOURT | Sep 1947 | French | Director | 1995-07-10 UNTIL 2003-01-01 | RESIGNED |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1995-02-09 UNTIL 2000-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu Aegis Network Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |