TARGETBASE CLAYDON HEELEY LIMITED - LONDON


Company Profile Company Filings

Overview

TARGETBASE CLAYDON HEELEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TARGETBASE CLAYDON HEELEY LIMITED was incorporated 34 years ago on 11/09/1989 and has the registered number: 02421407. The accounts status is AUDIT EXEMPTION SUBSI.

TARGETBASE CLAYDON HEELEY LIMITED - 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 31/12/2019

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZULU NETWORK LIMITED (until 01/07/2008)
CLAYDON HEELEY JONES MASON LIMITED (until 08/05/2006)

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
PAUL IAN TOMLINSON Jan 1975 British Director 2020-10-28 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2018-09-30 CURRENT
MR MARK ADRIAN HEELEY May 1961 British Director RESIGNED
NIGEL MICHAEL JONES Sep 1960 British Director 2002-12-31 UNTIL 2005-08-16 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2014-04-30 UNTIL 2018-09-30 RESIGNED
MR DAVID SCHOLES Mar 1946 United States Citizen Director 2008-07-01 UNTIL 2013-05-02 RESIGNED
MRS EMMA JANE RUSH Aug 1965 British Director 2013-10-01 UNTIL 2015-04-15 RESIGNED
MR PETER DOUGLAS TRUEMAN Jan 1952 British Director 2013-08-16 UNTIL 2013-11-07 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1998-03-12 UNTIL 2005-03-01 RESIGNED
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Director 1997-06-22 UNTIL 1999-07-08 RESIGNED
MR PRESTON MARTIN CHARLES RABL Jan 1949 British Director 1997-04-18 UNTIL 1998-03-12 RESIGNED
EDWARD GEOFFREY MASON Dec 1961 British Director 1997-10-28 UNTIL 2002-02-28 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1996-03-12 UNTIL 2000-03-31 RESIGNED
NEIL BARRIE METCALFE British Secretary 1996-12-13 UNTIL 1998-03-12 RESIGNED
KATHRYN MARIE MCKENZIE Jan 1962 Secretary 1995-07-12 UNTIL 1996-12-13 RESIGNED
ALEXANDRA JOHNSTONE Dec 1971 British Secretary 2007-06-01 UNTIL 2012-05-10 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 2004-02-06 UNTIL 2014-04-30 RESIGNED
BENJAMIN STUART CRICHTON Sep 1950 British Secretary RESIGNED
MR DENNIS PAUL GILLESPIE Aug 1974 American Director 2014-04-30 UNTIL 2020-10-28 RESIGNED
MR JONATHAN JAMES HARMAN Mar 1969 British Director 2002-12-31 UNTIL 2004-06-04 RESIGNED
MR STEVEN ROBERT GROUT May 1962 English Director 2009-02-02 UNTIL 2013-08-16 RESIGNED
CHRISTOPHER JOHN GORDON Apr 1951 British Director 2008-07-01 UNTIL 2009-06-30 RESIGNED
MR BRIAN RICHARD EMSELL Feb 1947 British Director 1998-03-12 UNTIL 2008-02-28 RESIGNED
MR DAVID ALEXANDER EASTMAN Aug 1963 British Director 2008-01-01 UNTIL 2008-07-01 RESIGNED
MR BRIAN WILLIAM CURRAN Nov 1957 British Director 2013-07-18 UNTIL 2017-07-01 RESIGNED
JONATHAN KENT CLAYDON Apr 1961 British Director RESIGNED
LEO WALTER DUBOIS CAMPBELL Feb 1957 British Director 1997-10-28 UNTIL 2008-01-01 RESIGNED
MARTIN LAWRENCE BROOKS Aug 1967 British Director 2005-10-03 UNTIL 2007-07-31 RESIGNED
MICHAEL JOHN BIRKIN Jul 1958 British Director 1998-03-12 UNTIL 2008-07-01 RESIGNED
MR ANTHONY WILLIAM WREFORD May 1952 British Director 2002-12-31 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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