PREMIERE SPONSORSHIP MARKETING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIERE SPONSORSHIP MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PREMIERE SPONSORSHIP MARKETING LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243821. The accounts status is SMALL.
PREMIERE SPONSORSHIP MARKETING LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243821. The accounts status is SMALL.
PREMIERE SPONSORSHIP MARKETING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MORETTO | Oct 1962 | British | Director | 2016-06-09 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-06-09 | CURRENT | ||
| MS SARAH TODD | Dec 1974 | British | Director | 2016-06-09 UNTIL 2019-05-11 | RESIGNED |
| TIMOTHY COULTHARD BOWMAN | Sep 1964 | British | Secretary | 2002-04-12 UNTIL 2002-08-13 | RESIGNED |
| MR JEREMY GUY COOK | Aug 1959 | British | Secretary | 2002-08-13 UNTIL 2004-02-25 | RESIGNED |
| JEREMY KEITH FAULKNER | Jan 1964 | Secretary | 2005-01-04 UNTIL 2006-09-06 | RESIGNED | |
| ANGELO FORTUNATO PINTO | Nov 1954 | Secretary | 2004-02-25 UNTIL 2005-01-04 | RESIGNED | |
| CAROLINE FIONA PRICE | Aug 1964 | British | Secretary | 1996-08-29 UNTIL 2000-12-04 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1996-08-29 UNTIL 1996-08-29 | RESIGNED | ||
| JONATHAN JAMES PRICE | Jun 1964 | British | Secretary | 2000-12-04 UNTIL 2002-04-12 | RESIGNED |
| JONATHAN JAMES PRICE | Jun 1964 | British | Director | 1996-08-29 UNTIL 2004-06-10 | RESIGNED |
| MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-06-03 UNTIL 2014-06-03 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-08 UNTIL 2019-06-20 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1996-08-29 UNTIL 1996-08-29 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2006-09-06 UNTIL 2016-07-01 | RESIGNED |
| DARREN GORDON RICHBELL | Jan 1970 | British | Director | 2010-11-24 UNTIL 2014-06-03 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2006-09-06 UNTIL 2008-10-20 | RESIGNED |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-03-19 UNTIL 2016-06-09 | RESIGNED |
| JAMES O'TOOLE | Mar 1960 | British | Director | 1999-02-19 UNTIL 2007-09-13 | RESIGNED |
| JAMES ROBERT MARSHALL | Mar 1955 | British | Director | 2000-01-11 UNTIL 2000-09-27 | RESIGNED |
| ROWLAND NICHOLAS HARPER INGRAM | Sep 1948 | British | Director | 2007-09-13 UNTIL 2010-11-24 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| MR NEIL JASON CARTER | Mar 1970 | British | Director | 2014-06-03 UNTIL 2015-03-02 | RESIGNED |
| MRS LINDA PATRICIA HENWORTH CARLING | Jul 1962 | British | Director | 1999-02-19 UNTIL 2000-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premiere Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Wpp Ln Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |