AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
Overview
| Company Name | AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02241783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARAT MEDIA SERVICES LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| CARAT LIMITED | Aug 07, 1991 | Aug 07, 1991 |
| CARAT INTERNATIONAL LIMITED | Apr 19, 1991 | Apr 19, 1991 |
| AEGIS GROUP TREASURY MANAGEMENT LIMITED | Feb 28, 1991 | Feb 28, 1991 |
| WCRS TREASURY MANAGEMENT LIMITED | Nov 21, 1988 | Nov 21, 1988 |
| JEEPRIDE LIMITED | Apr 07, 1988 | Apr 07, 1988 |
What are the latest accounts for AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Patrick Baldwin as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Susan Frogley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Zinger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Glyndon Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susannah Outfin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Jeremy Buhlmann as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153841680001 | |||||||
| BALDWIN, Robert Patrick | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Company Director | 192013770001 | ||||
| JONES, Simon Glyndon | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Company Director | 134832320001 | ||||
| ZINGER, Simon Gregorevich | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British,American,Canadian | General Counsel | 97270610007 | ||||
| FROGLEY, Susan Clare | Secretary | 4 Dulwich Oaks Place College Road SE21 7NA London | British | C F O | 20441790003 | |||||
| LATTER, Stephen John | Secretary | 1 Green Grove BN27 3NZ Hailsham East Sussex | British | Finance Director | 31332040001 | |||||
| PRICE, Paul Leslie | Secretary | 110 Swan Lane N20 0PP London | British | Chartered Accountant | 32968340001 | |||||
| RICHARDSON, Elizabeth Anne | Secretary | Oakwood Southend Road CM11 2PR Billericay Essex | British | 3685210001 | ||||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Company Secretary | 2826100002 | |||||
| THOMAS, Caroline Emma | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146788700001 | |||||||
| BISHOP, Michael John Venables | Director | 14 Lodge Close Bengeo SG14 3DH Hertford Hertfordshire | British | Chartered Accountant | 3685220001 | |||||
| BROWN, Graham Alan | Director | Second Floor Flat 18 Upper Addison Gardens W14 8AP London | British | Director | 57086780001 | |||||
| BUHLMANN, Jeremy Martin | Director | Shrubbs Farm Ford Road, Chobham GU24 8SS Woking Surrey | England | British | Company Director | 68106880003 | ||||
| DAY, Colin Richard | Director | 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | British | Accountant | 75847720001 | |||||
| DRANCOURT, Eric | Director | 101 Av D La Bourdmannais Paris FOREIGN France 75007 | French | Company Director | 44776890002 | |||||
| FROGLEY, Susan Clare | Director | 4 Dulwich Oaks Place College Road SE21 7NA London | United Kingdom | British | Director | 20441790003 | ||||
| FROGLEY, Susan Clare | Director | 4 Dulwich Oaks Place College Road SE21 7NA London | United Kingdom | British | C F O | 20441790003 | ||||
| JACOBS, Brian David Lewis | Director | 4 Holroyd Road SW15 6LN London | England | British | Company Director | 89959450001 | ||||
| LATTER, Stephen John | Director | Glendene North Street BN27 4DR Horsebridge East Sussex | United Kingdom | British | Cfo | 88491570001 | ||||
| LATTER, Stephen John | Director | 1 Green Grove BN27 3NZ Hailsham East Sussex | British | Finance Director | 31332040001 | |||||
| LEFEBVRE, Michael | Director | 60 Rue Caulincourt Paris 75018 France | French | Finance Director | 31569080001 | |||||
| OUTFIN, Susannah | Director | Buttesland Street N1 6BY London 72 United Kingdom | United Kingdom | British | Ceo | 106123050002 | ||||
| PRICE, Paul Leslie | Director | 110 Swan Lane N20 0PP London | British | Chartered Accountant | 32968340001 | |||||
| RICHARDSON, Elizabeth Anne | Director | Oakwood Southend Road CM11 2PR Billericay Essex | British | Company Director | 3685210001 | |||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | Chartered Accountant | 42369970001 | |||||
| WHITE, Stephen John | Director | 26 Rodenhurst Road Clapham SW4 8AR London | England | British | Director | 21305110001 |
Who are the persons with significant control of AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Aegis Network Ltd | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0