TEAM COSMO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEAM COSMO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEAM COSMO UK LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449519. The accounts status is TOTAL EXEMPTION FULL.
TEAM COSMO UK LIMITED was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449519. The accounts status is TOTAL EXEMPTION FULL.
TEAM COSMO 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 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMG:BLACK CAT LIMITED (until 08/09/2016)
RMG:BLACK CAT LIMITED (until 08/09/2016)
RMG:CONNECT LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2022 | 28/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HOWARD DIPPLE | Jan 1958 | British | Secretary | 2002-08-12 | CURRENT |
MR JULIAN GAUTIER | Jul 1980 | British | Director | 2020-06-30 | CURRENT |
RALPH ROBINSON | Apr 1963 | British | Director | 2001-01-01 UNTIL 2001-12-31 | RESIGNED |
NAOMI EMMA CROWTHER | Aug 1971 | Secretary | 2001-07-20 UNTIL 2002-08-12 | RESIGNED | |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Secretary | 1999-05-25 UNTIL 2001-01-01 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Secretary | 1997-10-14 UNTIL 1997-12-10 | RESIGNED | ||
KAREN LANGER | Aug 1970 | British | Secretary | 1998-08-01 UNTIL 1999-05-25 | RESIGNED |
WPP GROUP NOMINEES ONE | Secretary | 1997-12-10 UNTIL 1999-12-15 | RESIGNED | ||
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 1999-05-25 UNTIL 2001-01-01 | RESIGNED |
MR STEFANO TIRATELLI | Sep 1961 | Italian | Director | 2017-03-16 UNTIL 2022-11-21 | RESIGNED |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2006-03-31 UNTIL 2010-08-31 | RESIGNED |
KAREN LANGER | Aug 1970 | British | Director | 1998-08-01 UNTIL 1999-05-25 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Director | 1997-10-14 UNTIL 1997-12-10 | RESIGNED | ||
MARK GORDON RUNACUS | Feb 1962 | British | Director | 1998-11-02 UNTIL 2001-07-20 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2012-01-19 UNTIL 2017-03-16 | RESIGNED |
MR JOHN ROBERT ALEXANDER RENNISON | Nov 1961 | British | Director | 1997-12-10 UNTIL 1998-04-21 | RESIGNED |
CLIONA MOORE | Apr 1967 | Irish | Director | 1998-04-20 UNTIL 1998-08-01 | RESIGNED |
MR GUY ALEXANDER HAYWARD | Feb 1964 | British | Director | 2010-09-21 UNTIL 2011-11-30 | RESIGNED |
MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 1999-05-25 UNTIL 2001-01-01 | RESIGNED |
TIMOTHY ROBERT HIPPERSON | Jun 1969 | British | Director | 2007-08-10 UNTIL 2010-09-21 | RESIGNED |
MATTHIAS JULIUS GRUENDLER | Sep 1957 | German | Director | 2001-01-01 UNTIL 2004-08-31 | RESIGNED |
BYRON MARTIN GARSIDE | Nov 1969 | British | Director | 2004-02-18 UNTIL 2007-08-10 | RESIGNED |
MR WILLIAM NIGEL EASTER | Oct 1976 | United Kingdom | Director | 2016-09-09 UNTIL 2020-07-10 | RESIGNED |
MR JAMES ROSS COTTON | Apr 1973 | British | Director | 2010-08-31 UNTIL 2012-01-19 | RESIGNED |
ANTONY BISHOP | May 1959 | British | Director | 1998-02-12 UNTIL 1998-11-02 | RESIGNED |
TERENCE ALFRED ADAMS | Sep 1965 | British | Director | 2003-06-06 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Plc | 2020-04-17 | London | Ownership of shares 75 to 100 percent | |
Mr Stefano Tiratelli | 2016-09-08 - 2020-04-17 | 9/1961 | London | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TEAM COSMO UK LIMITED | 2021-10-26 | 31-12-2020 | £2,596 Cash £6,777 equity |