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 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
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 |