RAINEY KELLY CAMPBELL ROALFE LIMITED - LONDON


Overview

RAINEY KELLY CAMPBELL ROALFE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RAINEY KELLY CAMPBELL ROALFE LIMITED was incorporated 25 years ago on 10/08/1993 and has the registered number: 02843696. The accounts status is DORMANT and accounts are next due on 30/09/2019.

RAINEY KELLY CAMPBELL ROALFE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK CHRISTOPHER ROALFE Jul 1959 British Director 1993-08-26 CURRENT
HELINA MAZUR Mar 1963 Secretary 2000-04-28 CURRENT
MR DAVID JULIAN GLADWELL Mar 1970 British Director 2016-08-12 CURRENT
MR ROBERT PETER CAMPBELL Oct 1958 British Director 1993-08-26 UNTIL 2003-10-28 RESIGNED
MS MARY TERESA RAINEY May 1955 British Director 1993-08-26 UNTIL 2005-03-31 RESIGNED
JAMES MICHAEL KELLY Dec 1954 British Director 1993-08-26 UNTIL 2005-03-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-08-10 UNTIL 1993-08-26 RESIGNED
MR JAMES BENEDICT PATRICK MURPHY Mar 1967 British Director 2005-03-11 UNTIL 2007-06-15 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-08-10 UNTIL 1993-08-26 RESIGNED
NICHOLAS THOMAS Mar 1962 Secretary 1999-04-14 UNTIL 2000-04-28 RESIGNED
JAMES MICHAEL KELLY Dec 1954 British Secretary 1993-08-26 UNTIL 1999-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Rubicam Developments (Holdings) Ltd 2016-04-06 Greater London House Hampstead Road, London, NW1 7QP Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Accounts Status Main Company Activity
D&AD LONDON ENGLAND GROUP 85590 - Other education n.e.c.
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED LONDON DORMANT 99999 - Dormant Company
UNITED LONDON COMMUNICATIONS LIMITED FULL 73110 - Advertising agencies
FCB INFERNO LIMITED LONDON AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
EXPANSION LIMITED LONDON DORMANT 74990 - Non-trading company
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED LONDON DORMANT 82990 - Other business support service activities n.e.c.
360I LONDON LIMITED LONDON ENGLAND FULL 73110 - Advertising agencies
STEAK GROUP LTD LONDON FULL 70100 - Activities of head offices
CAMPBELL LACE BETA LIMITED BOURNE END DORMANT 73110 - Advertising agencies
TOP TIPS FOR GIRLS LIMITED LONDON UNITED KINGDOM DORMANT 63990 - Other information service activities n.e.c.
HIGH 50 LIMITED LONDON TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LARA COMMUNICATIONS HOLDINGS LIMITED BOURNE END UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
LARA COMMUNICATIONS LIMITED BOURNE END UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
HIGH 50 HOLDINGS LIMITED COLCHESTER UNITED KINGDOM TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELL GARDENER BETA LIMITED LONDON TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CAMPBELLTOMATO LIMITED LONDON UNITED KINGDOM TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFCAP VENTURES (1) LIMITED LONDON ENGLAND TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
FAIRFIELD PLACE LIMITED BRAMLEY UNAUDITED ABRIDGED 41100 - Development of building projects
BETA ENTERPRISES LLP LONDON DORMANT None Supplied

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
WPP BRANDS (UK) LIMITED LONDON FULL 73110 - Advertising agencies
SENTRIX LONDON LTD LONDON ENGLAND DORMANT 73110 - Advertising agencies
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED LONDON DORMANT 99999 - Dormant Company
WUNDERMAN LIMITED LONDON DORMANT 74990 - Non-trading company
SUDLER & HENNESSEY LIMITED ROAD, LONDON DORMANT 99999 - Dormant Company
WPP BRANDS (EUROPE) LIMITED LONDON FULL 73110 - Advertising agencies
WPP BRANDS HOLDINGS (UK) LIMITED LONDON FULL 74990 - Non-trading company
WUNDERMAN CATO JOHNSON NOMINEES LIMITED LONDON DORMANT 74990 - Non-trading company
BANNER CORPORATION LIMITED LONDON FULL 82990 - Other business support service activities n.e.c.
TRANSART EDUCATIONAL MARKETING SYSTEMS LTD. LONDON ENGLAND DORMANT 74909 - Other professional, scientific and technical activities n.e.c.