J. WALTER THOMPSON COMPANY LIMITED

Overview

Company Name	J. WALTER THOMPSON COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01190652
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1974
Date of Cessation	Oct 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. WALTER THOMPSON COMPANY LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is J. WALTER THOMPSON COMPANY LIMITED located?

Registered Office Address	Greater London House Hampstead Road NW1 7QP London England
Undeliverable Registered Office Address	No

What are the latest accounts for J. WALTER THOMPSON COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for J. WALTER THOMPSON COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 12, 2021	Application to strike the company off the register	1 pages	DS01

Jun 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Termination of appointment of David Michael Walker as a director on Dec 29, 2020	1 pages	TM01

Dec 29, 2020	Appointment of Mr Julian Gautier as a director on Dec 29, 2020	2 pages	AP01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 10, 2020	Termination of appointment of Katharine Georgia Bruges as a director on Jul 06, 2020	1 pages	TM01

Jul 03, 2020	Termination of appointment of Joseph Petyan as a director on Jun 29, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of Simone Clare Forster as a director on May 05, 2020	1 pages	TM01

Apr 17, 2020	Cessation of David Michael Walker as a person with significant control on Apr 17, 2020	1 pages	PSC07

Apr 17, 2020	Notification of Thistleclub Limited as a person with significant control on Apr 17, 2020	2 pages	PSC02

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Cessation of Ngen Siak Yap as a person with significant control on Nov 26, 2019	1 pages	PSC07

Nov 26, 2019	Notification of David Michael Walker as a person with significant control on Nov 26, 2019	2 pages	PSC01

Nov 26, 2019	Termination of appointment of Ngen Siak Yap as a director on Nov 26, 2019	1 pages	TM01

Oct 14, 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on Oct 14, 2019	1 pages	AD01

Aug 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Mar 27, 2018	Termination of appointment of James Hugo Whitehead as a director on Feb 02, 2017	1 pages	TM01

Jan 09, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Aug 29, 2017	Termination of appointment of Stefano Tiratelli as a director on Feb 02, 2017	1 pages	TM01

View All Filings

Who are the officers of J. WALTER THOMPSON COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIPPLE, Peter Howard Merryweather Close DA1 1UG Dartford 8 Kent	Sep 09, 2002		Secretary	Merryweather Close DA1 1UG Dartford 8 Kent		British		108159210001
GAUTIER, Julian Hampstead Road NW1 7QP London Greater London House England	Dec 29, 2020		Director	Hampstead Road NW1 7QP London Greater London House England	England	British	1980-7	261748310001
DICKINSON, Matthew David 47 Sudlow Road SW18 1HP London	Jan 12, 2000	Dec 22, 2001	Secretary	47 Sudlow Road SW18 1HP London		British		68516660004
FARNELL, Russell Austin Flat 4 21 Garway Road W2 4PH London	Nov 17, 1997	Jan 12, 2000	Secretary	Flat 4 21 Garway Road W2 4PH London		British		58800880001
FYFE, Alexandra Adamantia 23 Penrith Close BR3 2UF Beckenham Kent		Aug 22, 1994	Secretary	23 Penrith Close BR3 2UF Beckenham Kent		British		66660740001
WADE, Peter 22 Andalus Road SW9 9PF London	Aug 22, 1994	Nov 17, 1997	Secretary	22 Andalus Road SW9 9PF London		British		71539410001
ABBOTT, Michael James 3 The Marais Bolton Road W4 3TH London	Nov 01, 2003	Nov 10, 2008	Director	3 The Marais Bolton Road W4 3TH London		British	1971-1	116734810001
ABRAHAMS, Janine 79 Frithville Gardens W12 7JQ London	Aug 08, 1994	Apr 30, 1998	Director	79 Frithville Gardens W12 7JQ London		British	1958-3	40652000002
ALMOND, John Collingwood 11 Acfold Road SW6 2AJ London	Sep 02, 1996	Dec 31, 1998	Director	11 Acfold Road SW6 2AJ London		British	1956-10	49811110004
ANGEAR, Bridget 27 Sunnyside Road W5 5HT London	Apr 01, 1997	Dec 31, 2001	Director	27 Sunnyside Road W5 5HT London		British	1966-3	69620390002
ASHWELL, Jon 32 Arlington Road KT6 6BN Surbiton Surrey	Jun 01, 1997	Nov 07, 2003	Director	32 Arlington Road KT6 6BN Surbiton Surrey		British	1962-1	69507050001
BAKER, David John 38 Pensford Avenue TW9 4HP Richmond Surrey		Dec 31, 2001	Director	38 Pensford Avenue TW9 4HP Richmond Surrey		British	1947-3	22605530001
BALDWIN, Kevin Richard 68 Arlington Road TW11 8NJ Teddington Middlesex	Jun 13, 2005	Nov 30, 2008	Director	68 Arlington Road TW11 8NJ Teddington Middlesex		British	1961-3	116231340001
BARDSLEY, Christopher John Bramble Place Chapel Maidstone Road TN12 8HH Horsmonden Kent	Aug 08, 1994	Feb 10, 2000	Director	Bramble Place Chapel Maidstone Road TN12 8HH Horsmonden Kent		British	1959-6	40651650001
BARKER, William Hilton 7 Union Square Islington N1 7DH London	Feb 09, 1994	Apr 30, 1998	Director	7 Union Square Islington N1 7DH London		British	1960-6	37993370002
BASKIN, Patricia Meredith 21a Royal Crescent W11 4SL London	Nov 23, 1993	Sep 01, 2000	Director	21a Royal Crescent W11 4SL London		British	1957-7	70517020002
BAYNHAM, Richard Chartmoor Brasted Chart TN16 1LU Westerham Kent	Jan 02, 2004	Jan 07, 2011	Director	Chartmoor Brasted Chart TN16 1LU Westerham Kent	United Kingdom	British	1964-9	116151610001
BELL, Nicholas Julian Larchwood 2 Beech Dell Keston Park BR2 6EP Bromley Kent	Jul 01, 2003	Feb 28, 2007	Director	Larchwood 2 Beech Dell Keston Park BR2 6EP Bromley Kent	Great Britain	British	1961-1	87293590001
BERRY, Jason 55 Burton Road KT2 5TG Kingston Surrey	Feb 01, 2002	Nov 10, 2008	Director	55 Burton Road KT2 5TG Kingston Surrey		British	1967-4	96289020001
BIOLETTI, Fiona Claire 50 Chestnut Road SW20 8EB London	Aug 01, 1996	Aug 13, 1998	Director	50 Chestnut Road SW20 8EB London		British	1965-9	49811010001
BLOCK, Richard Warren 30 Windermere Road N10 2RE London	Nov 29, 1993	Aug 31, 2005	Director	30 Windermere Road N10 2RE London	England	British	1950-12	37305820004
BOND, Jennifer Kate 1 Oxberry Avenue SW6 5SP London	Mar 01, 2001	Feb 28, 2006	Director	1 Oxberry Avenue SW6 5SP London		British	1961-4	93080650001
BOWCOTT, Lisa Jane 62 Parfrey Street W6 9EN London	Jan 03, 2006	Nov 16, 2007	Director	62 Parfrey Street W6 9EN London		British	1975-7	116266390001
BOXER, Robert 4 Rock Avenue SW14 8PG London	Jan 01, 1999	Sep 23, 2013	Director	4 Rock Avenue SW14 8PG London	United Kingdom	British	1964-2	69506620001
BRADFORD, Catherine Helen 39 Castlebar Road Ealing W5 2DJ London	Aug 19, 1992	Dec 09, 1994	Director	39 Castlebar Road Ealing W5 2DJ London		British	1960-7	99306340001
BRIERLEY, Fiona Jane Standish 3 Beverley Road Barnes SW13 0LX London		Nov 13, 1998	Director	3 Beverley Road Barnes SW13 0LX London		British	1960-6	22605320004
BRIGDALE, Michael Anthony Unit 2f 50 Westminster Bridge Road SE1 7QY London	Jun 13, 2005	Nov 30, 2008	Director	Unit 2f 50 Westminster Bridge Road SE1 7QY London	England	British	1966-11	117355110001
BRIGHT, Tamara 40 Chronos Building 23 Mile End Road E1 4TA London	May 05, 2006	Nov 07, 2008	Director	40 Chronos Building 23 Mile End Road E1 4TA London		South African	1974-10	116151650001
BROTHERSON, Simon Garden Flat 82 Elgin Avenue W9 2HB London	Jul 01, 1999	Jul 11, 2003	Director	Garden Flat 82 Elgin Avenue W9 2HB London		British	1964-10	69507590002
BROWN, Andrew William Flat 5 81 Westbourne Terrace W2 6QS London		Dec 15, 1993	Director	Flat 5 81 Westbourne Terrace W2 6QS London	United Kingdom	British	1946-3	36935400001
BROWNE SWINBURNE, William 107 Louisville Road SW17 8RN London	Jun 01, 2001	Dec 23, 2005	Director	107 Louisville Road SW17 8RN London		British	1967-6	95967220001
BRUGES, Katharine Georgia Swan Ken Broadbridge Heath Road, Warnham RH12 3PA Horsham West Sussex	Oct 31, 1989	Jul 06, 2020	Director	Swan Ken Broadbridge Heath Road, Warnham RH12 3PA Horsham West Sussex	United Kingdom	British	1962-11	89155320001
BRUGES, Katharine Georgia Swan Ken Broadbridge Heath Road, Warnham RH12 3PA Horsham West Sussex		Dec 31, 2001	Director	Swan Ken Broadbridge Heath Road, Warnham RH12 3PA Horsham West Sussex	United Kingdom	British	1962-11	89155320001
BUDDS, Jonathan Paul Flat 9 50 Hatton Garden EC1N 8YS London	Nov 17, 2003	Nov 10, 2008	Director	Flat 9 50 Hatton Garden EC1N 8YS London		British	1963-8	95702430001
BULLEN, Terry Vincent 17 Corfton Lodge W5 2HU London	Aug 19, 1992	Dec 31, 2001	Director	17 Corfton Lodge W5 2HU London		British	1946-10	30056130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. WALTER THOMPSON COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thistleclub Limited

Apr 17, 2020

Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02298386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Michael Walker

Nov 26, 2019

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ngen Siak Yap

Dec 31, 2016

Hampstead Road

NW1 7QP London

Greater London House

England

Yes

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does J. WALTER THOMPSON COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Aug 04, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All monies due or to become due from the borrowers and/or the guarantors (as therein defined) to the chargee under the terms of the supplemental agreement dated 1/7/92
	Short particulars First fixed charge over all the book debts and first floating charge over all the assets see 395 for full details.
	Persons Entitled Bankers Truste Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined)
	Transactions Aug 07, 1992Registration of a charge (395) Jun 25, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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