EUROCLEARING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROCLEARING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROCLEARING LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548770. The accounts status is DORMANT.
EUROCLEARING LIMITED was incorporated 33 years ago on 16/10/1990 and has the registered number: 02548770. The accounts status is DORMANT.
EUROCLEARING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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 |
|---|---|
| 21/10/2022 | 04/11/2023 |
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 MARK ANTONY YOUNG | Nov 1967 | British | Director | 2015-11-20 UNTIL 2020-04-03 | RESIGNED |
| MR IAN DAVID WOOD | Mar 1964 | British | Director | 2014-11-28 UNTIL 2015-11-20 | RESIGNED |
| ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2006-05-31 UNTIL 2008-01-18 | RESIGNED |
| JOANNE MARGARET TAYLER | Feb 1967 | British | Director | 2002-02-06 UNTIL 2018-07-12 | RESIGNED |
| OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | RESIGNED | |
| ALAN ANTHONY PENSON | Jan 1952 | British | Director | 1994-03-31 UNTIL 1995-07-21 | RESIGNED |
| SHARON FLORENCE MARTIN | May 1970 | British | Director | 2002-02-06 UNTIL 2006-05-31 | 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 | 1999-08-05 UNTIL 2001-08-28 | RESIGNED |
| WILLIAM JONATHAN TENNYSON HIRST | May 1949 | British | Director | 2002-02-06 UNTIL 2004-11-19 | RESIGNED |
| DAVID MARTIN HANCOCK | May 1936 | British | Director | RESIGNED | |
| MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-11-08 UNTIL 2014-11-28 | RESIGNED |
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
| SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grey Communications Group Limited | 2016-10-16 | London | Ownership of shares 75 to 100 percent |