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 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
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 |