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PROXIMITY WORLDWIDE LIMITED

PROXIMITY WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROXIMITY WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04026206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROXIMITY WORLDWIDE LIMITED?

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

    Where is PROXIMITY WORLDWIDE LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROXIMITY WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PROXIMITY WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr John Martin William Betts as a director on Oct 27, 2020

    		2 pagesAP01

    Appointment of Mr Paul Ian Tomlinson as a director on Oct 28, 2020

    		2 pagesAP01

    Termination of appointment of Dennis Paul Gillespie as a director on Oct 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		6 pagesCS01

    Change of details for Bbdo European Holdings Limited as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018

    		1 pagesCH03

    Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Termination of appointment of John James Byrnes as a director on Jun 05, 2018

    		1 pagesTM01

    Appointment of Mr Dennis Paul Gillespie as a director on Jan 11, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016

    		1 pagesCH03

    Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on Oct 10, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt frs 102 reduced disclosure framework 11/01/2016
    		RES13

    Director's details changed for Mr John James Byrnes on Jul 29, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of PROXIMITY WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Sally Ann
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		British51704000002
    BETTS, John Martin William
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritishLegal Counsel251270030001
    TOMLINSON, Paul Ian
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		United KingdomBritishDirector131839560001
    AKADIRI, Evelyn
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    		Secretary
    Langdale Road
    CR7 7PR Thornton Heath
    166
    Surrey
    		British128049750001
    O DONOHOE, Damien Patrick Thomas
    35 Wendell Road
    W12 9RS London
    		Secretary
    35 Wendell Road
    W12 9RS London
    		BritishFinance Director51218470002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BAGNALL, Derek Clayton
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    		Director
    1 Shabden Park
    High Road
    CR5 3SF Coulsdon
    Surrey
    		United KingdomBritishCommercial Director152888140001
    BYRNES, John James
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritishFinance Director91368760008
    ECCLESHARE, Christopher William
    Marylebone Road
    NW1 5QE London
    151
    		Director
    Marylebone Road
    NW1 5QE London
    151
    		BritishChairman And Chief Executive46616620005
    GILLESPIE, Dennis Paul
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 2
    England
    		EnglandAmericanDirector133085520003
    GOUDARD, Jean Michel
    Dorset House- F35, 977 Kings Rd
    Causeway Bay
    IRISH Taikoo Place
    Asia
    Hong Kong
    		Director
    Dorset House- F35, 977 Kings Rd
    Causeway Bay
    IRISH Taikoo Place
    Asia
    Hong Kong
    		FrenchInternational President109191580001
    HALL, Simon Nicholas
    8 Waldegrave Gardens
    Strawberry Hill
    TW1 4PG Twickenham
    		Director
    8 Waldegrave Gardens
    Strawberry Hill
    TW1 4PG Twickenham
    		United KingdomBritishChief Executive58378590001
    MILDENHALL, Mathew
    Hitching Post Lane
    Chappaqua
    New York Ny 10514
    30
    United States
    		Director
    Hitching Post Lane
    Chappaqua
    New York Ny 10514
    30
    United States
    		BritishDirector82019390003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Apr 06, 2016
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4127645
    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.
    • license: CC0