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 - LONDON

This company is listed in the following categories:
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

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