PSI ADVERTISING LIMITED - LONDON


Overview

PSI ADVERTISING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSI ADVERTISING LIMITED was incorporated 24 years ago on 05/10/1999 and has the registered number: 03855742. The accounts status is DORMANT.

PSI ADVERTISING 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 31/12/2015

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-18 CURRENT
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 CURRENT
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 CURRENT
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2012-09-13 UNTIL 2015-05-22 RESIGNED
HAL DIRECTORS LIMITED Corporate Director 1999-10-05 UNTIL 1999-10-05 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1999-10-05 UNTIL 1999-10-05 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
DAVID BARRETT Nov 1955 British Secretary 1999-10-05 UNTIL 2009-09-01 RESIGNED
CAROLINE EMMA THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR PETER GARY WALLACE May 1964 British Director 2012-09-13 UNTIL 2013-08-30 RESIGNED
NIK HOLGATE Dec 1974 British Director 2005-04-01 UNTIL 2009-01-12 RESIGNED
DAVID BARRETT Nov 1955 British Director 1999-10-05 UNTIL 2012-09-13 RESIGNED
MATTHEW PIERS ADAM MARPLES Apr 1969 British Director 2003-10-17 UNTIL 2007-12-11 RESIGNED
JONATHAN MICHAEL DOURO HOARE Oct 1953 British Director 2000-01-01 UNTIL 2003-10-17 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-09-23 RESIGNED
MRS ANNE TERESA RICKARD Jul 1953 British Director 2003-10-17 UNTIL 2012-09-13 RESIGNED
DAVID ROY BLETSO Nov 1969 British Director 2003-10-17 UNTIL 2005-03-31 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
NEIL ALLDRITT Aug 1961 British Director 1999-10-05 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Aegis London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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