ENTERPRISE IG UK LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERPRISE IG UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ENTERPRISE IG UK LIMITED was incorporated 32 years ago on 18/12/1991 and has the registered number: 02672909. The accounts status is FULL.

ENTERPRISE IG UK 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 31/12/2017

Registered Office

SEA CONTAINERS, 18
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BENEDICTO EUNICE Secretary 2016-08-18 CURRENT
MR PETER DART Sep 1953 British Director 1992-01-16 CURRENT
MR JAKE WOODROW BARTON Nov 1969 British Director 2016-08-18 CURRENT
MR PAUL JOHN COWPER Aug 1969 British Director 2016-08-18 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2011-04-11 CURRENT
PETER HOLLINGSWORTH Sep 1960 British Director 1993-02-15 UNTIL 2007-11-30 RESIGNED
MS WENDY ROBERTSON Mar 1964 Secretary 2008-10-06 UNTIL 2011-04-11 RESIGNED
TIMOTHY COULTHARD BOWMAN Sep 1964 British Secretary 2004-03-04 UNTIL 2008-10-06 RESIGNED
DAVID ARNOTT BROWN Sep 1962 British Secretary 1992-01-16 UNTIL 2004-03-04 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-12-18 UNTIL 1992-01-16 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-12-18 UNTIL 1992-01-16 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Director 1993-11-01 UNTIL 2002-02-28 RESIGNED
PAUL RICHARD MACKNESS Jun 1963 British Director 2001-01-01 UNTIL 2003-07-11 RESIGNED
MR MICHAEL LAWTON TIVNEN Nov 1954 British Director 1992-01-16 UNTIL 1993-10-08 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Director 1992-01-16 UNTIL 1993-11-01 RESIGNED
CHRISTOPHER JOHN ROBINSON Nov 1957 British Director 1999-01-01 UNTIL 2003-07-11 RESIGNED
JOANNA SAKER Mar 1965 British Director 1999-07-01 UNTIL 2005-04-11 RESIGNED
DAVID ARNOTT BROWN Sep 1962 British Director 1992-01-16 UNTIL 2016-08-18 RESIGNED
SIMON GORE Mar 1965 British Director 1997-03-01 UNTIL 1999-04-30 RESIGNED
CATHERINE HELEN BRADFORD Jul 1960 British Director 1999-06-07 UNTIL 2003-07-11 RESIGNED
DOCTOR JOHN CANVIN BROWN Oct 1938 Canadian Director 1993-11-01 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tempus Partners Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Added Value Group Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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