CITY AND CORPORATE COUNSEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY AND CORPORATE COUNSEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CITY AND CORPORATE COUNSEL LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283794. The accounts status is UNAUDITED ABRIDGED.
CITY AND CORPORATE COUNSEL LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283794. The accounts status is UNAUDITED ABRIDGED.
CITY AND CORPORATE COUNSEL LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2022 | 17/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WEST | Sep 1976 | British | Director | 2020-12-17 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2014-04-18 | CURRENT | ||
MR ALAN JOHN WATSON | Feb 1941 | British | Director | RESIGNED | |
MR JAMES WILLIAM COOK | Feb 1945 | British | Secretary | RESIGNED | |
MR PHILIP ASHLEY WILLIAM HOLDEN | Oct 1968 | British | Secretary | 1999-03-12 UNTIL 2001-10-31 | RESIGNED |
MR ADRIAN ROBERT TALBOT | Aug 1967 | Other | Secretary | 2003-09-29 UNTIL 2009-03-12 | RESIGNED |
MR WILLIAM MICHAEL THOMPSON | Secretary | 2012-03-07 UNTIL 2014-04-17 | RESIGNED | ||
MISS SALLY TOWNSEND | Apr 1967 | British | Secretary | 2001-10-31 UNTIL 2003-09-28 | RESIGNED |
MS JANE ELIZABETH WALKER | Sep 1960 | British | Secretary | 1994-08-04 UNTIL 1998-08-10 | RESIGNED |
MICHAEL ALAN YOUNG | May 1945 | British | Director | RESIGNED | |
MR LARRY ERLE SNODDON | Oct 1945 | American | Director | RESIGNED | |
MR TOMAS J MOSSER | Sep 1944 | American | Director | RESIGNED | |
MICHAEL PLEDGE | May 1946 | British | Director | RESIGNED | |
PETER MICHAEL SMITH | Jan 1938 | British | Director | RESIGNED | |
THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON | Sep 1966 | British | Director | RESIGNED | |
LORD DICK TAVERNE | Oct 1928 | British | Director | RESIGNED | |
MR JONATHAN TURNER | May 1981 | British | Director | 2017-10-12 UNTIL 2020-05-01 | RESIGNED |
MR ANGUS JOHN MAITLAND | Aug 1946 | British | Director | RESIGNED | |
MR JONATHAN MCDONALD | May 1968 | British | Director | 2014-10-01 UNTIL 2016-02-12 | RESIGNED |
MR JAMES EVAN KAPLOVE | Apr 1954 | American | Director | RESIGNED | |
MARK ANDREW LYNE | Nov 1972 | British | Director | 2016-02-12 UNTIL 2017-10-12 | RESIGNED |
JAMES B LINDHEIM | Nov 1945 | American | Director | RESIGNED | |
MR ROGER LIDDLE | Jun 1947 | British | Director | RESIGNED | |
JONATHAN JORDAN | Sep 1969 | British | Director | 2007-05-01 UNTIL 2010-02-10 | RESIGNED |
RT HON LORD RICHARD GORDON HOLME | May 1936 | British | Director | RESIGNED | |
MR JAMES WILLIAM COOK | Feb 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER HOWARD JOHN CLAYDEN | Dec 1961 | British | Director | 2013-08-31 UNTIL 2019-08-06 | RESIGNED |
DR MATTHEW JOHN CARTER | Mar 1972 | British | Director | 2010-02-10 UNTIL 2013-08-31 | RESIGNED |
ROSS FRASER BLACKWELL | May 1968 | British | Director | 1998-08-14 UNTIL 1999-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (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 |
---|---|---|---|
CITY AND CORPORATE COUNSEL LIMITED | 2021-09-29 | 31-12-2020 | £711,691 equity |
CITY AND CORPORATE COUNSEL LIMITED | 2021-02-02 | 31-12-2019 | £711,691 equity |