DA-UK LIMITED -


Company Profile Company Filings

Overview

DA-UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DA-UK LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04350720. The accounts status is AUDIT EXEMPTION SUBSI.

DA-UK LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

27 FARM STREET
W1J 5RJ

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
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
AOIFE LOUISE DOWLING Sep 1985 Irish Director 2019-09-19 CURRENT
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2002-01-10 UNTIL 2002-02-20 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2002-02-20 UNTIL 2003-10-31 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2018-01-22 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2002-02-22 UNTIL 2002-05-10 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2002-02-20 UNTIL 2003-10-31 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-22 UNTIL 2013-08-29 RESIGNED
MR SYED SABIHUDDIN ANAS GHAZI Feb 1979 British Director 2018-01-22 UNTIL 2019-09-19 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-01-22 RESIGNED
MR WILLIAM STAPLES Oct 1975 British Director 2018-01-22 UNTIL 2019-04-09 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2002-01-10 UNTIL 2002-02-20 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2002-02-20 UNTIL 2003-10-31 RESIGNED
MR CHARLES WARD VAN DER WELLE Oct 1959 British Director 2014-01-15 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordiant Communications Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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