MELLORS REAY & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MELLORS REAY & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MELLORS REAY & PARTNERS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548639. The accounts status is DORMANT.
MELLORS REAY & PARTNERS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548639. The accounts status is DORMANT.
MELLORS REAY & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
28/10/2022 | 11/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
LIAM MURRAY | Jan 1980 | British | Director | 2020-04-03 | CURRENT |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 1995-10-01 UNTIL 1998-12-31 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-21 UNTIL 2008-01-18 | RESIGNED |
ROBERT STITCHER | Oct 1967 | British | Director | 2003-06-28 UNTIL 2005-10-14 | RESIGNED |
MISS SARAH SHAW | May 1958 | British | Director | 1993-06-10 UNTIL 1995-01-01 | RESIGNED |
JUSTIN KENT | Dec 1964 | British | Director | 1996-10-25 UNTIL 1997-06-30 | RESIGNED |
PAUL RICHARDS | Jun 1958 | British | Director | 1996-10-25 UNTIL 1998-02-23 | RESIGNED |
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 2000-02-03 UNTIL 2001-12-31 | RESIGNED |
MR CHRISTOPHER JOHN KING | Oct 1959 | Director | 1992-01-29 UNTIL 2000-02-03 | RESIGNED | |
LAURANCE ONEILL | Jul 1954 | British | Director | 1993-06-10 UNTIL 1995-01-01 | RESIGNED |
TIMOTHY DAMON VIASH MELLORS | Sep 1945 | British | Director | 1995-01-01 UNTIL 1999-08-09 | RESIGNED |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2012-11-08 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 2000-02-03 UNTIL 2001-08-28 | RESIGNED |
MRS CAROL LINDSAY REAY | May 1956 | British | Director | RESIGNED | |
MR MARK ANTONY YOUNG | May 1967 | British | Director | 2015-11-20 UNTIL 2020-04-03 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2001-10-10 UNTIL 2007-09-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2014-11-28 UNTIL 2015-11-20 | RESIGNED |
GRAHAM MARCUS JESSUP | Feb 1947 | British | Director | RESIGNED | |
MR JAMES PATRICK JOSEPH KEATING | Nov 1947 | British | Director | RESIGNED | |
NEIL WILSON JENNER | Jun 1947 | British | Director | RESIGNED | |
MR RICHARD IRVING | Mar 1963 | British | Director | 1992-10-01 UNTIL 1995-01-01 | RESIGNED |
DRAGANA HARTLEY | Aug 1955 | British | Director | 1992-11-01 UNTIL 1995-12-31 | RESIGNED |
MR BILL HART | Feb 1954 | British | Director | RESIGNED | |
ROBERT HAMER | Apr 1949 | British | Director | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Director | 2001-10-12 UNTIL 2003-06-30 | RESIGNED | |
ANDREW GLEDHILL | Mar 1958 | British | Director | 1992-01-29 UNTIL 1992-09-02 | RESIGNED |
ANDREW CHARLES DURANT | Feb 1958 | British | Director | RESIGNED | |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 1992-10-01 UNTIL 1999-06-12 | RESIGNED |
JUSTIN EUGENE JOSEPH CERNIS | Feb 1958 | British | Director | 1995-01-01 UNTIL 1997-01-09 | RESIGNED |
MR LIONEL BECKER | May 1949 | British | Director | RESIGNED | |
MR STEPHEN ANDREWS | May 1957 | British | Director | 1992-10-01 UNTIL 1995-01-01 | RESIGNED |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-11-08 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grey Communications Group Limited | 2016-10-15 | London | Ownership of shares 75 to 100 percent |