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 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
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)
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 |