PROXIMITY LONDON LIMITED

Overview

Company Name	PROXIMITY LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02617496
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1991
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of PROXIMITY LONDON LIMITED?

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

Where is PROXIMITY LONDON LIMITED located?

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

What were the previous names of PROXIMITY LONDON LIMITED?

Previous Company Names
Company Name	From	Until
BHWG PROXIMITY LIMITED	Sep 05, 2000	Sep 05, 2000
BARRACLOUGH HALL WOOLSTON GRAY LTD	Nov 25, 1991	Nov 25, 1991
BARRACLOUGH HALL WOOLSTON & GRAY LIMITED	Oct 24, 1991	Oct 24, 1991
GRAYLARK LIMITED	Jun 05, 1991	Jun 05, 1991

What are the latest accounts for PROXIMITY LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PROXIMITY LONDON LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 11, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2022	Director's details changed for Mr Paul Ian Tomlinson on Jun 10, 2022	2 pages	CH01

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2021	Termination of appointment of John Rory Park as a director on Jul 31, 2020	1 pages	TM01

Aug 20, 2021	Termination of appointment of a director	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

May 28, 2021	Change of details for Amv Bbdo Investments Limited as a person with significant control on Mar 08, 2021	2 pages	PSC05

Jan 05, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	23 pages	AA

Jan 05, 2021	legacy	35 pages	PARENT_ACC

Dec 29, 2020	legacy	2 pages	AGREEMENT2

Dec 29, 2020	legacy	3 pages	GUARANTEE2

Jul 31, 2020	Termination of appointment of a director	1 pages	TM01

Jul 31, 2020	Appointment of Mr Paul Ian Tomlinson as a director on Jul 31, 2020	2 pages	AP01

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	21 pages	AA

Sep 11, 2019	legacy	35 pages	PARENT_ACC

Sep 11, 2019	legacy	2 pages	AGREEMENT2

Sep 11, 2019	legacy	3 pages	GUARANTEE2

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	6 pages	CS01

Jun 17, 2019	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	1 pages	AD02

Jun 17, 2019	Register(s) moved to registered office address Bankside 3 90 Southwark Street London SE1 0SW	1 pages	AD04

View All Filings

Who are the officers of PROXIMITY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 90 Southwark Street SE1 0SW London Bankside 3	Nov 20, 2008		Secretary	90 Southwark Street SE1 0SW London Bankside 3		British		51704000002
LUDZKER, Gabrielle Leah 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 01, 2016		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1978-10	213299350002
TOMLINSON, Paul Ian 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jul 31, 2020		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1975-1	131839560002
HERINGTON, Zoe Miranda 1 Butler Place SW1H 0PT London	Jun 25, 1991	Jun 28, 1991	Secretary	1 Butler Place SW1H 0PT London		British		11692070001
O DONOHOE, Damien Patrick Thomas 54 Emlyn Road W12 London	Jan 31, 1997	Mar 31, 2008	Secretary	54 Emlyn Road W12 London		Irish		51218470003
WHATLEY, Andrew Robert 32 Archway Street Barnes SW13 0AR London	Apr 01, 2008	Nov 21, 2008	Secretary	32 Archway Street Barnes SW13 0AR London		British		117630730001
WOOLSTON, Ellen Mullions Meadow Lane OX18 4BW Fulbrook Oxon	Jun 28, 1991	Jan 31, 1997	Secretary	Mullions Meadow Lane OX18 4BW Fulbrook Oxon		British		12622520002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 05, 1991	Jun 25, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
ARNOLD, Leanne Jane 51 Groombridge Road E9 7DP London	Jan 26, 2005	Jun 20, 2005	Director	51 Groombridge Road E9 7DP London		British	1969-2	93533680001
ATKINS, Kenneth Stewart Flat 5 Oaklands, Argyle Road W13 0HG Ealing London	May 10, 2002	Jul 18, 2005	Director	Flat 5 Oaklands, Argyle Road W13 0HG Ealing London		British	1951-11	123265240001
BAGNALL, Derek Clayton 1 Shabden Park High Road CR5 3SF Coulsdon Surrey	Jul 29, 1994	Jul 31, 2006	Director	1 Shabden Park High Road CR5 3SF Coulsdon Surrey	United Kingdom	British	1958-1	152888140001
BAKER, John Morgan Flat 10 55 Fitzjohns Avenue NW3 6PH London	Jan 02, 2003	Sep 30, 2004	Director	Flat 10 55 Fitzjohns Avenue NW3 6PH London		British	1966-8	88633920001
BARBER, Louise Frances 90 Southwark Street SE1 0SW London Bankside 3 England	Nov 29, 1996	Aug 01, 2017	Director	90 Southwark Street SE1 0SW London Bankside 3 England	England	British	1963-12	51218660001
BAREHAM, Colin David 35 Homefield Road Chiswick W4 2LW London	May 10, 2002	Jan 07, 2005	Director	35 Homefield Road Chiswick W4 2LW London		British	1969-10	68377340001
BARRACLOUGH, Chris 13 College Avenue SL6 6AR Maidenhead Berkshire	Jun 28, 1991	Jun 30, 2003	Director	13 College Avenue SL6 6AR Maidenhead Berkshire		British	1959-10	12622510002
CALVERT, Simon 55 Saint Josephs Vale SE3 0XG London	Mar 01, 2004	Jul 31, 2006	Director	55 Saint Josephs Vale SE3 0XG London		British	1964-8	64167380001
CLARK, Andrew 53 Bingham Road CR0 7EG Croydon Surrey	Jun 29, 2000	Jul 20, 2001	Director	53 Bingham Road CR0 7EG Croydon Surrey		British	1949-3	71271530001
CRUICKSHANK, Ian 19 Newry Road St Margarets TW1 1PJ Twickenham Middlesex	Apr 26, 2004	Jun 01, 2005	Director	19 Newry Road St Margarets TW1 1PJ Twickenham Middlesex		British	1973-6	99117660002
CUNNINGTON, Michael Leslie 61 Gillespie Road N5 1LH London	Jun 29, 2000	Feb 28, 2003	Director	61 Gillespie Road N5 1LH London		British	1964-6	71079800001
DA COSTA, Naomi 62 Sydner Road Stoke Newington N16 7UG London	Jan 26, 2005	Jun 01, 2005	Director	62 Sydner Road Stoke Newington N16 7UG London	United Kingdom	British	1971-2	104236510001
DODDS, Michael George 90 Southwark Street SE1 0SW London Bankside 3 England	Dec 16, 2008	Sep 01, 2016	Director	90 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1963-2	136518210001
DONNELLY, Annette Elizabeth 43 Church Road Woodley RG5 4QE Reading Berkshire	Jan 01, 1994	Mar 01, 1996	Director	43 Church Road Woodley RG5 4QE Reading Berkshire		British	1954-1	38195460001
DUDLEY, Mark Edward 60 Russell Road Toddington LU5 6QF Dunstable Bedfordshire	Apr 15, 1999	Jun 01, 2005	Director	60 Russell Road Toddington LU5 6QF Dunstable Bedfordshire	England	British	1961-1	64968850001
EDWARDS, Steven Peter 146 Buckingham Road TW12 3JR Hampton Middlesex	Oct 02, 1997	Jun 30, 2003	Director	146 Buckingham Road TW12 3JR Hampton Middlesex	United Kingdom	British	1962-8	91080330001
FACEY, Julia Claire 32 Blandford Road Bedford Park Chiswick W4 1DX London	Nov 29, 1996	Jan 03, 2000	Director	32 Blandford Road Bedford Park Chiswick W4 1DX London		British	1962-7	51218610001
FORSTER, Shona Martha Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Jul 11, 1991	Mar 31, 2004	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1962-4	103167740001
GILL, Peter Richard 31 Vicarage Road East Sheen SW14 8RZ London	Sep 09, 1991	Jul 31, 1993	Director	31 Vicarage Road East Sheen SW14 8RZ London		British	1955-10	35996320001
GRAY, Duncan 12 Granard Avenue SW15 6HJ London	Sep 01, 1991	Jul 25, 2005	Director	12 Granard Avenue SW15 6HJ London		British	1952-7	13541520002
GREGGAINS, Fiona 107 Prices Court Cotton Row SW11 3YW London	Jun 29, 2000	Dec 19, 2003	Director	107 Prices Court Cotton Row SW11 3YW London		British	1969-7	71133320001
GREWAL, Teena 1 Butler Place SW1H 0PT London	Jun 25, 1991	Jun 28, 1991	Director	1 Butler Place SW1H 0PT London		Indian	1964-11	10394130001
HAINSWORTH, Debbie Larraine 91 Ferguson Close West Ferry Road E14 3IJ London	Oct 02, 1997	Nov 12, 1999	Director	91 Ferguson Close West Ferry Road E14 3IJ London		British	1965-1	56287210001
HALL, Simon Nicholas 8 Waldegrave Gardens Strawberry Hill TW1 4PG Twickenham	Jun 28, 1991	Dec 31, 2003	Director	8 Waldegrave Gardens Strawberry Hill TW1 4PG Twickenham	United Kingdom	British	1961-3	58378590001
HANCOCK, Mark Danvers 7 Cleves Avenue KT17 2QZ Ewell Surrey	Jan 26, 2005	Jun 01, 2005	Director	7 Cleves Avenue KT17 2QZ Ewell Surrey		British	1964-6	33097440004
HARRIS, Jeffrey 2 Maclise Road West Kensington W14 0PR London		Nov 02, 1995	Director	2 Maclise Road West Kensington W14 0PR London		British	1958-6	71453810001
HEPBURN, Andrew John 11 Valiant House Vicarage Crescent SW11 3LU London	Jun 29, 2000	Jul 18, 2005	Director	11 Valiant House Vicarage Crescent SW11 3LU London	United Kingdom	British	1961-11	71133310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROXIMITY LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Uk Investment 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

Does PROXIMITY LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental security deposit deed	Created On Oct 26, 1995 Delivered On Nov 11, 1995	Satisfied	Amount secured £16,537.00 due or to become due from the company to the chargee
	Short particulars Rental deposit in the sum of £16,537.00.
	Persons Entitled Thames Wharf Studios Limited
	Transactions Nov 11, 1995Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Aug 17, 1994 Delivered On Feb 11, 1995	Satisfied	Amount secured £27,500 due from the company to the chargee
	Short particulars A rent deposit of £27,500.
	Persons Entitled Thames Wharf Studios Limited
	Transactions Feb 11, 1995Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 09, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Abbott Mead Vickers PLC
	Transactions Sep 17, 1991Registration of a charge May 19, 2010Statement of satisfaction of a charge in full or part (MG02)

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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