LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633451. The accounts status is TOTAL EXEMPTION FULL.
LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633451. The accounts status is TOTAL EXEMPTION FULL.
LANGLAND ADVERTISING DESIGN AND MARKETING 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 | 31/12/2021 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2022 | 07/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MS ALEXANDRA VON PLATO | Jun 1963 | American | Director | 2018-06-14 | CURRENT |
MR PHILIP CHIN | Jul 1960 | British | Director | 1991-08-30 | CURRENT |
MR ASHLEY PAUL KUCHEL | Sep 1963 | Australian | Director | 2015-10-28 UNTIL 2018-06-14 | RESIGNED |
RAJ BASRAN | Secretary | 2015-10-28 UNTIL 2017-01-18 | RESIGNED | ||
MR ANDREW JASON SPURGEON | Jan 1969 | British | Director | 2010-08-02 UNTIL 2015-10-28 | RESIGNED |
MR ALBERT FINS | Jul 1976 | American | Director | 2018-06-14 UNTIL 2021-06-24 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
JOANNE MUNIS | Secretary | 2015-10-28 UNTIL 2020-06-16 | RESIGNED | ||
MRS JOANNA LOUISE CHIN | Jul 1961 | British | Secretary | 1991-08-30 UNTIL 2015-10-28 | RESIGNED |
MR MATTHEW ELI LONG | Jul 1973 | British | Director | 2014-12-01 UNTIL 2015-10-28 | RESIGNED |
ANDREW BIGHAM | Mar 1961 | Australian | Director | 2015-10-28 UNTIL 2018-06-14 | RESIGNED |
MS ANNETTE KING | Sep 1968 | British | Director | 2021-06-24 UNTIL 2023-04-05 | RESIGNED |
MRS JOANNA LOUISE CHIN | Jul 1961 | British | Director | 1991-08-30 UNTIL 2015-10-28 | RESIGNED |
MRS ALISON JANE FERRUCCI | Aug 1975 | British | Director | 2014-02-27 UNTIL 2015-10-28 | RESIGNED |
MRS CATHERINE MARY SPENCER | Jun 1963 | British | Director | 2012-10-01 UNTIL 2015-10-28 | RESIGNED |
MR. NICHOLAS COLUCCI | May 1959 | American | Director | 2015-10-28 UNTIL 2018-06-14 | RESIGNED |
MR GRAEME JOHN ARKELL | Jul 1956 | British | Director | 2012-10-01 UNTIL 2015-10-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-30 UNTIL 1991-08-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-07-30 UNTIL 1991-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Publicis Healthcare Communications Group Limited | 2018-03-30 | London | Ownership of shares 75 to 100 percent | |
Mms Uk Holdings Limited | 2016-04-06 - 2018-03-30 | London | Ownership of shares 75 to 100 percent |