DRAW GROUP LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAW GROUP LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DRAW GROUP LONDON LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662551. The accounts status is SMALL.
DRAW GROUP LONDON LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662551. The accounts status is SMALL.
DRAW GROUP LONDON LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE JOSEPHINE HENDERSON | Oct 1964 | British | Director | 2020-01-27 | CURRENT |
JEAN-PAUL D'OFFAY | Jul 1972 | British | Director | 2020-01-27 | CURRENT |
MR JUSTIN BRUCE BROAD | May 1968 | British | Director | 2020-01-27 | CURRENT |
MR MICHAEL ANDREW ROBINSON | Jun 1969 | British | Director | 2013-12-13 UNTIL 2018-01-01 | RESIGNED |
MR OTTO TYMON JOHN STEVENS | Jan 1968 | British | Director | 2013-12-01 UNTIL 2015-05-31 | RESIGNED |
MR MATTHEW JOHN CUNNINGHAM | Jul 1968 | American | Director | 2018-01-01 UNTIL 2020-01-27 | RESIGNED |
MR THOMAS SCOTT MCDONALD | Jan 1967 | British | Director | 2018-01-01 UNTIL 2020-01-27 | RESIGNED |
FRED BROWN | Feb 1971 | British | Director | 2013-11-01 UNTIL 2018-01-01 | RESIGNED |
MR PAUL FRANCIS CLAYDEN | Mar 1969 | British | Director | 2018-01-01 UNTIL 2018-08-03 | RESIGNED |
MR PETER MICHAEL CARTER | Nov 1974 | British | Director | 2013-08-23 UNTIL 2013-11-02 | RESIGNED |
MR KENT RALSTON VALENTINE | Jul 1978 | Australian | Director | 2013-12-13 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oliver Wyman Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrn Frederick David Brown | 2016-04-06 - 2018-01-01 | 2/1971 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Draw Group London Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £169 equity |
Draw Group London Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £169 equity |
Draw Group London Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £59 equity |