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 - LONDON

This company is listed in the following categories:
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: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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WE ARE MO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EVOKE ORGANICS LIMITED LEYTONSTONE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ASC WATER AND ENERGY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
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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

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