KETCHUM LIMITED

Overview

Company Name	KETCHUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01733060
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1983

Summary

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

What is the purpose of KETCHUM LIMITED?

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

Where is KETCHUM LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of KETCHUM LIMITED?

Previous Company Names
Company Name	From	Until
KETCHUM PLEON LIMITED	Jul 03, 2009	Jul 03, 2009
KETCHUM LIMITED	Sep 14, 1998	Sep 14, 1998
SCOPE KETCHUM COMMUNICATIONS LIMITED	Jan 06, 1997	Jan 06, 1997
SCOPE COMMUNICATIONS MANAGEMENT LIMITED	Aug 12, 1983	Aug 12, 1983
PASSDEAN LIMITED	Jun 20, 1983	Jun 20, 1983

What are the latest accounts for KETCHUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KETCHUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for KETCHUM LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Apr 24, 2026	legacy	59 pages	PARENT_ACC

Apr 24, 2026	legacy	3 pages	GUARANTEE2

Apr 24, 2026	legacy	2 pages	AGREEMENT2

Apr 18, 2026	Termination of appointment of Sera Holland as a director on Apr 17, 2026	1 pages	TM01

Nov 03, 2025	Termination of appointment of Deirdre Murphy as a director on Nov 01, 2025	1 pages	TM01

Oct 23, 2025	Termination of appointment of Kirsty Sachrajda as a director on Oct 23, 2025	1 pages	TM01

Oct 09, 2025	Appointment of Ms Abigail Rose Krone as a director on Oct 07, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Mr John Henry Wardle as a director on Oct 07, 2025	2 pages	AP01

Oct 08, 2025	Appointment of Ms Sera Holland as a director on Oct 07, 2025	2 pages	AP01

Sep 29, 2025	Termination of appointment of Jo-Ann Robertson as a director on Sep 26, 2025	1 pages	TM01

Sep 08, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 05, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jul 07, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Dec 10, 2024	legacy	64 pages	PARENT_ACC

Dec 10, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	2 pages	AGREEMENT2

Sep 23, 2024	Director's details changed for Ms Deirdre Murphy on Jan 01, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mrs Jo-Ann Robertson on Jan 01, 2024	2 pages	CH01

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of David James Scott as a director on Jun 06, 2024	1 pages	TM01

Jun 07, 2024	Termination of appointment of a director	1 pages	TM01

May 21, 2024	Termination of appointment of Mark Alexander Hume as a director on May 20, 2024	1 pages	TM01

View All Filings

Who are the officers of KETCHUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339899980001
BETTS, John Martin William Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 12, 2021		Director	Level 1, 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
KRONE, Abigail Rose 90 - 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 07, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1992-1	338894010001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Oct 07, 2025		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
HUME, Mark Alexander Wychwood 49 London Road CB22 7QJ Harston Cambridgeshire		Dec 20, 1996	Secretary	Wychwood 49 London Road CB22 7QJ Harston Cambridgeshire		British		124918790001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Dec 20, 1996	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
ALDWINCKLE, Richard John 107 Woodwarde Road Dulwich SE22 8UP London		May 27, 2002	Director	107 Woodwarde Road Dulwich SE22 8UP London	United Kingdom	British	1952-9	29131250001
BALACHANDRAN, Girish - 41 Folgate Street E1 6BX London 35 United Kingdom	Sep 01, 2011	May 31, 2012	Director	- 41 Folgate Street E1 6BX London 35 United Kingdom	United Kingdom	Indian	1978-10	164078630001
BARRETT, Sarah Christina Folgate Street E1 6BX London 35-41 United Kingdom	Jun 26, 2006	Oct 25, 2012	Director	Folgate Street E1 6BX London 35-41 United Kingdom	United Kingdom	British	1963-3	113906720002
BARROW, Patrick Highwood,Platt Common St Mary's Platt TN15 8JU Sevenoaks Kent	Dec 21, 2007	Dec 03, 2008	Director	Highwood,Platt Common St Mary's Platt TN15 8JU Sevenoaks Kent	United Kingdom	British	1965-10	99721720002
BAVERSTOCK, Paul Antony 10 Dolben Court Montaigne Close SW1P 4BB London	Feb 23, 2004	Aug 29, 2005	Director	10 Dolben Court Montaigne Close SW1P 4BB London		British	1967-9	96297920001
BIRLEY, Hugh George Thomas 29 Old Devonshire Road SW12 9RD London		Jun 05, 1995	Director	29 Old Devonshire Road SW12 9RD London		British	1954-11	29131260001
BLACKBURN, Paul Pillmead House North Lane Buriton GU31 5RS Petersfield Hampshire	Jan 01, 1997	Apr 14, 2000	Director	Pillmead House North Lane Buriton GU31 5RS Petersfield Hampshire		British	1959-5	51734070002
BOARDMAN, Heather Jane 66a Salusbury Road NW6 6NR London	Jun 10, 1998	Jul 02, 2001	Director	66a Salusbury Road NW6 6NR London		British	1961-4	58959650002
BONDY, Jessica Mary Caroline Teresa Flat 7 Princess Court, 74 Compayne Gardens NW6 3RX London	Mar 20, 2006	Aug 31, 2007	Director	Flat 7 Princess Court, 74 Compayne Gardens NW6 3RX London	United Kingdom	British	1963-8	124380660001
BROWN, Victoria Charity Flat 2 8 Fleur De Lis Street E1 6BP London	Jun 01, 2007	Jun 30, 2008	Director	Flat 2 8 Fleur De Lis Street E1 6BP London		British	1975-5	122131600001
BURTON, Robin Brian Mews Flat Harpsden Hill House Harpsden Hill RG9 4HX Henley On Thames Oxfordshire	Jan 01, 1997	Sep 18, 1998	Director	Mews Flat Harpsden Hill House Harpsden Hill RG9 4HX Henley On Thames Oxfordshire		British	1958-7	51152230003
CARTWRIGHT, Roderick Anthony 90-100 Southwark Street SE1 0SW London Bankside 2 England	Apr 07, 2008	Mar 15, 2017	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1970-3	109202680001
CATER, Mark John 56 Dinmont House Pritchards Road E2 9BW London	Jan 20, 2004	Mar 31, 2005	Director	56 Dinmont House Pritchards Road E2 9BW London		British	1963-3	95614050001
CLARK, Virginia Kathryn 90-100 Southwark Street SE1 0SW London Bankside 2 England	Sep 01, 2011	Sep 30, 2016	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1968-8	166493450001
COOPER, Gavin Brian 90-100 Southwark Street SE1 0SW London Bankside 2 England	Feb 01, 2010	May 31, 2023	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1963-8	64180160005
CREMIN, Annette 26 Carlisle Road NW6 6TS London	Jun 26, 2006	Apr 12, 2007	Director	26 Carlisle Road NW6 6TS London		Irish	1969-10	113906760001
CROFT, Karen Flat K 11 Abbey Road NW8 9AP London	Jul 17, 1995	Oct 31, 1997	Director	Flat K 11 Abbey Road NW8 9AP London		British	1956-3	10042710001
DE MORGAN, Serena Jane Imogen 90-100 Southwark Street SE1 0SW London Bankside 2 England	Jan 20, 2004	Aug 14, 2020	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1966-10	95614150002
DESPREZ, Sebastien Gery Robert 9 Myrtle Road W3 6DX London	Jun 26, 2006	May 23, 2011	Director	9 Myrtle Road W3 6DX London	United Kingdom	French	1970-1	113906680001
DESSERT, Patricia Chantal Folgate Street E1 6BX London 35-41 England	Sep 01, 2013	Dec 04, 2015	Director	Folgate Street E1 6BX London 35-41 England	United Kingdom	British	1974-12	131319130001
EDMONDSON, Roy Mitchell Folgate Street E1 6BX London 35-41 England	Apr 01, 2014	Sep 30, 2015	Director	Folgate Street E1 6BX London 35-41 England	United Kingdom	British	1959-5	187623230001
FARMER, Harriet Jane - 41 Folgate Street E1 6BX London 35 United Kingdom	Sep 01, 2011	Dec 12, 2012	Director	- 41 Folgate Street E1 6BX London 35 United Kingdom	United Kingdom	British	1973-3	164082080001
FLYNN, Susanna 5 Holmes Close East Dulwich SE22 9AR London	Dec 21, 2007	Jan 05, 2015	Director	5 Holmes Close East Dulwich SE22 9AR London	United Kingdom	British	1962-4	126749340001
GAGE, John Roderick 46 Denmark Street WD17 4RA Watford Hertfordshire	Jan 04, 1999	Jan 01, 2000	Director	46 Denmark Street WD17 4RA Watford Hertfordshire	England	British	1959-3	73981310001
GALLAGHER, Joel David 90-100 Southwark Street SE1 0SW London Bankside 2 England	Sep 04, 2001	Sep 01, 2016	Director	90-100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	United States	1966-1	77914490003
GOODEVE, Julie Anne 8 Gilbey Avenue CM23 5NX Bishops Stortford Hertfordshire	Dec 21, 2007	Feb 01, 2010	Director	8 Gilbey Avenue CM23 5NX Bishops Stortford Hertfordshire	England	British	1970-4	317623320001
GRIFFITHS, Richard - 41 Folgate Street E1 6BX London 35 United Kingdom	Sep 01, 2011	Jun 24, 2013	Director	- 41 Folgate Street E1 6BX London 35 United Kingdom	England	English	1972-2	139630680001
HAHN, Marianne - 41 Folgate Street E1 6BX London 35 United Kingdom	Sep 01, 2011	Jul 31, 2012	Director	- 41 Folgate Street E1 6BX London 35 United Kingdom	United Kingdom	British	1969-7	164080760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETCHUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investments Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3097778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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