PAN ADVERTISING LIMITED - LONDON


Overview

PAN ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PAN ADVERTISING LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953404. The accounts status is AUDIT EXEMPTION SUBSI.

PAN ADVERTISING 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 / 3 31/03/2016

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 CURRENT
MARK ALAN WATKINS Mar 1984 British Director 2016-08-01 CURRENT
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 CURRENT
ELIZABETH ANNE YATES Jun 1963 Director 2003-11-05 UNTIL 2006-12-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-11-05 UNTIL 2003-11-10 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-11-05 UNTIL 2003-11-10 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-12-01 UNTIL 2016-04-01 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2006-12-01 UNTIL 2014-03-31 RESIGNED
ELIZABETH ANNE YATES Jun 1963 Secretary 2003-11-05 UNTIL 2006-12-01 RESIGNED
MR ROY JOHN ROBERTSON Nov 1966 British Director 2005-04-28 UNTIL 2012-08-24 RESIGNED
NATASHA RAIKOV Sep 1970 British Director 2007-10-01 UNTIL 2011-06-28 RESIGNED
STEVEN PINN Sep 1960 British Director 2003-11-05 UNTIL 2010-11-12 RESIGNED
MS JULIA STRAKER Nov 1982 British Director 2013-04-01 UNTIL 2015-10-09 RESIGNED
MR ARRON O'HARE Dec 1970 British Director 2011-04-01 UNTIL 2016-02-26 RESIGNED
MR PAUL TURNBULL Jun 1970 British Director 2012-09-01 UNTIL 2016-06-17 RESIGNED
MR ERIC HANSEN Dec 1967 American Director 2014-07-01 UNTIL 2015-09-30 RESIGNED
ANTHONY SAMUEL YATES Sep 1953 British Director 2003-11-05 UNTIL 2006-12-01 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2013-06-03 UNTIL 2015-11-30 RESIGNED
SARAH VERHOEFF Feb 1975 American Director 2013-09-01 UNTIL 2015-05-26 RESIGNED
MR CRAIG PAUL MILLS Oct 1968 British Director 2003-11-05 UNTIL 2009-03-31 RESIGNED
MR JONATHON LINSCOTT Jul 1968 British Director 2009-04-01 UNTIL 2014-07-18 RESIGNED
MR DAVID JOHN HARRIS Mar 1965 British Director 2011-04-01 UNTIL 2011-10-17 RESIGNED
MR BENJAMIN GRANTON DAVIES Jun 1965 British Director 2003-11-05 UNTIL 2012-03-31 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2006-12-01 UNTIL 2017-03-24 RESIGNED
MS CLAIRE LOUISE DOBBS Aug 1966 British Director 2006-05-23 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MULLENLOWE LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JOHN BOWLER ASSOCIATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EMERY MCLAVEN ORR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AMMIRATI PURIS LINTAS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED LONDON Active GROUP 86900 - Other human health activities
KATHARINE HOUSE HOSPICE TRUST BANBURY ENGLAND Active FULL 86900 - Other human health activities
ICM RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
EMO GROUP LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PAN COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
COLOMBUS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
ICM DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
FIELDWORKUK.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HEALTH UNLIMITED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
CRESTON CONNECTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THAMES VALLEY AIR AMBULANCE HIGH WYCOMBE ENGLAND Active GROUP 86900 - Other human health activities
LOWE & PARTNERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company