JACK MORTON EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

JACK MORTON EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JACK MORTON EUROPE LIMITED was incorporated 22 years ago on 10/06/1997 and has the registered number: 03386922. The accounts status is FULL and accounts are next due on 30/09/2019.

JACK MORTON EUROPE 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

EVERGREEN HOUSE NORTH
LONDON
NW1 2DX

This Company Originates in : United Kingdom
Previous trading names include:
CARIBINER EUROPE LIMITED (until 11/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE BEAN Aug 1971 Secretary 2006-03-22 CURRENT
MR ANDREW COOPER PAGE May 1971 British Director 2019-01-10 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2019-01-10 CURRENT
NICHOLAS JOSEPH CAMERA Jan 1947 American Secretary 2000-04-20 UNTIL 2006-03-22 RESIGNED
HAROLD SCHWARTZ Sep 1964 Secretary 1997-06-12 UNTIL 2000-04-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1997-06-10 UNTIL 1997-06-11 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 1997-06-12 UNTIL 1999-11-15 RESIGNED
MR SIMON JOHN WALLWORK Jul 1964 Director 1997-09-30 UNTIL 1998-03-31 RESIGNED
MR JOHN MICHAEL JURELLER Jul 1959 American Director 1997-06-12 UNTIL 2000-04-20 RESIGNED
JOSEPH MCCALL Apr 1960 American Director 2000-04-20 UNTIL 2019-01-10 RESIGNED
MR KEVIN PHILBIN Jun 1959 British Director 1997-06-12 UNTIL 1998-03-31 RESIGNED
MR MARK WALLACE Jul 1960 British Director 1998-01-16 UNTIL 2000-04-20 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2000-04-20 UNTIL 2012-04-01 RESIGNED
STEVEN DAVID BERNS Sep 1964 American Director 2000-04-20 UNTIL 2004-09-07 RESIGNED
RICHARD CUTHBERTSON Aug 1949 British Director 1998-01-16 UNTIL 1999-10-21 RESIGNED
MR PETER DEVONALD BERNERS-PRICE Jan 1943 British Director 1998-12-04 UNTIL 2002-06-03 RESIGNED
RAYMOND SIMON INGLEBY Feb 1963 English Director 1997-06-12 UNTIL 2000-04-20 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 1998-01-16 UNTIL 2017-12-31 RESIGNED
WILLIAM MORTON Jan 1939 American Director 2000-04-20 UNTIL 2016-05-31 RESIGNED
AZIM BAHADURALI SUNDERJI Jun 1968 British Director 2018-01-30 UNTIL 2019-01-10 RESIGNED
MS LOIS ALYSON JACOBS Oct 1954 British Director 1998-01-16 UNTIL 2008-12-31 RESIGNED
MOHAMED ARIF HAMID May 1956 British Secretary 1999-03-01 UNTIL 2009-05-18 RESIGNED
WACKS CALLER LIMITED Corporate Secretary 1997-06-11 UNTIL 1997-06-12 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-06-11 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Director 1997-06-11 UNTIL 1998-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Interpublic Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent

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