DENTSU MANCHESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTSU MANCHESTER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DENTSU MANCHESTER LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886697. The accounts status is FULL and accounts are next due on 31/12/2022.
DENTSU MANCHESTER LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886697. The accounts status is FULL and accounts are next due on 31/12/2022.
DENTSU MANCHESTER 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 | 31/12/2020 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
DENTSU AEGIS MANCHESTER LIMITED (until 30/09/2020)
DENTSU AEGIS MANCHESTER LIMITED (until 30/09/2020)
CARAT MEDIA UK LIMITED (until 11/05/2015)
MEDIAVEST (MANCHESTER) LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-06-24 | CURRENT |
MR HAMISH CHARLES NICKLIN | Apr 1975 | British,American | Director | 2021-01-15 UNTIL 2022-11-21 | RESIGNED |
CHARLIE VARLEY | Feb 1962 | British | Director | 2006-04-03 UNTIL 2007-04-05 | RESIGNED |
MR PETER GARY WALLACE | May 1964 | British | Director | 2012-01-30 UNTIL 2013-08-30 | RESIGNED |
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2015-05-11 UNTIL 2019-06-24 | RESIGNED |
JILL THOMAS | Aug 1967 | British | Director | 2002-02-01 UNTIL 2007-04-05 | RESIGNED |
JONATHAN RICHARD LYON | May 1967 | British | Director | 2000-03-01 UNTIL 2000-11-07 | RESIGNED |
CHARLES REID | Nov 1968 | British | Director | 2004-03-01 UNTIL 2007-04-05 | RESIGNED |
JAMES MARTIN REDDINGTON | Jan 1970 | British | Director | 2000-07-01 UNTIL 2007-04-05 | RESIGNED |
SAMANTHA JANE PRIOR | Jan 1969 | British | Director | 2000-07-01 UNTIL 2007-04-05 | RESIGNED |
MR NIGEL SHARROCKS | Aug 1956 | British | Director | 2011-07-08 UNTIL 2013-07-27 | RESIGNED |
MR MATTHEW PLATTS | Oct 1971 | British | Director | 2017-11-13 UNTIL 2020-03-03 | RESIGNED |
MR STEPHEN MITCHELL PARKER | Oct 1973 | British | Director | 2009-12-21 UNTIL 2011-07-08 | RESIGNED |
CHRISTINE ANN NOLAN | Sep 1950 | Director | 1995-11-15 UNTIL 2005-12-14 | RESIGNED | |
MR MICHAEL BRIAN WILLIAMS | Aug 1951 | British | Director | 1995-01-16 UNTIL 2001-05-25 | RESIGNED |
MR ELLIOT JOSEPH MUSCANT | Jan 1978 | British | Director | 2004-09-01 UNTIL 2007-04-05 | RESIGNED |
MR ELLIOT JOSEPH MUSCANT | Jan 1978 | British | Director | 2016-10-12 UNTIL 2018-04-30 | RESIGNED |
RACHEL SINEAD MCDONALD | Aug 1976 | British | Director | 2018-06-27 UNTIL 2021-01-13 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-10-12 | RESIGNED |
ANTHONY WILLIAM BLEASE | May 1962 | British | Secretary | 2005-12-14 UNTIL 2012-01-30 | RESIGNED |
CHRISTINE ANN NOLAN | Sep 1950 | Secretary | 1996-04-23 UNTIL 2005-12-14 | RESIGNED | |
ELLIOT MUSCANT | Jan 1978 | Secretary | 2004-09-01 UNTIL 2004-09-01 | RESIGNED | |
ANDREW JOHN MOBERLY | Secretary | 2012-01-30 UNTIL 2020-02-29 | RESIGNED | ||
DAVID ALAN LUCAS | Jun 1965 | British | Secretary | 1994-05-16 UNTIL 1996-04-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-01-12 | RESIGNED | ||
ANGELA JANE CROFT | Nov 1969 | British | Director | 2000-07-01 UNTIL 2005-11-27 | RESIGNED |
ROHAN STUART LIGHTFOOT | Jun 1968 | British | Director | 2003-12-01 UNTIL 2006-05-31 | RESIGNED |
KERRY ANN KING | Sep 1969 | British | Director | 2000-07-01 UNTIL 2007-04-05 | RESIGNED |
JACKIE ANN KERR | Oct 1962 | British | Director | 1999-03-01 UNTIL 2000-08-16 | RESIGNED |
MARY ELIZABETH JEAL | Nov 1960 | British | Director | 1994-01-12 UNTIL 1994-05-16 | RESIGNED |
ANDREW DAVID JEAL | Aug 1961 | British | Director | 1994-01-12 UNTIL 2016-02-29 | RESIGNED |
MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2011-07-08 UNTIL 2015-05-11 | RESIGNED |
DAVID NIAL HICKEY | Aug 1966 | British | Director | 1997-09-01 UNTIL 2002-02-15 | RESIGNED |
JONATHAN HALL | Feb 1960 | British | Director | 2000-08-29 UNTIL 2007-04-05 | RESIGNED |
MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-11 | RESIGNED |
MR JOHN LESLIE FOSTER | British | Director | 2011-07-08 UNTIL 2011-08-30 | RESIGNED | |
MS TRACY DE GROOSE | Mar 1968 | British | Director | 2015-05-11 UNTIL 2017-10-13 | RESIGNED |
MR NICHOLAS JAMES CROSS | Jul 1964 | British | Director | 1997-09-01 UNTIL 2007-04-05 | RESIGNED |
ALISON HAMBLETON WRIGHT | Sep 1954 | British | Director | 1998-11-04 UNTIL 2007-04-05 | RESIGNED |
PAUL JAMES CATLOW | May 1969 | British | Director | 1997-09-01 UNTIL 2007-04-05 | RESIGNED |
MR ROBERT CHARLES BROWN | Oct 1954 | English | Director | 2002-05-01 UNTIL 2005-03-30 | RESIGNED |
STEPHEN BRADLEY | May 1957 | British | Director | 2000-07-01 UNTIL 2005-05-25 | RESIGNED |
ANTHONY WILLIAM BLEASE | May 1962 | British | Director | 1999-03-01 UNTIL 2021-04-13 | RESIGNED |
MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 UNTIL 2018-02-09 | RESIGNED |
SHAUN LOHMAN | Apr 1978 | British | Director | 2004-03-01 UNTIL 2007-04-05 | RESIGNED |
DAVID ALAN LUCAS | Jun 1965 | British | Director | 1994-05-16 UNTIL 2019-06-24 | RESIGNED |
MR IAN LEES | Jan 1962 | British | Director | 1997-01-13 UNTIL 2007-04-05 | RESIGNED |
JAMES ROBERT MARSHALL | Mar 1955 | British | Director | 1995-03-30 UNTIL 2009-12-21 | RESIGNED |
ANDREW DAVID JEAL | Aug 1961 | British | Secretary | 1994-01-12 UNTIL 1995-03-09 | RESIGNED |
LINDSAY WORTHINGTON | Aug 1971 | British | Director | 2002-02-01 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carat Media Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |