45-51 WHITFIELD LIMITED
Overview
| Company Name | 45-51 WHITFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06126673 |
| 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 45-51 WHITFIELD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 45-51 WHITFIELD LIMITED located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 45-51 WHITFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGETMCG LIMITED | Nov 24, 2010 | Nov 24, 2010 |
| TARGET MEDIA GROUP LIMITED | Dec 10, 2007 | Dec 10, 2007 |
| FEELGOOD MEDIA LIMITED | Jul 23, 2007 | Jul 23, 2007 |
| CHOQ 455 LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for 45-51 WHITFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 45-51 WHITFIELD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
What are the latest filings for 45-51 WHITFIELD 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 11, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Allan John Ross as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Todhunter as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ralston Adamson as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Todhunter on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Targetmcg :Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan John Ross as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan John Ross as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of 45-51 WHITFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274521500001 | |||||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| HIGGINS, John Gerard Anthony | Secretary | 55 Micheldever Road Lee SE12 8LU London | British | 92170460001 | ||||||
| ROSS, Allan John | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 216188840001 | |||||||
| WICKERSON, Susan Joan | Secretary | 15 Cleaver Square SE11 4DW London | British | 123337020001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| ADAMSON, Alan Ralston | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 240655690001 | |||||
| CHILDS, David Reginald, Me | Director | 6 Vanbrugh Fields SE3 7TZ London | England | British | 30771620002 | |||||
| FRAMPTON-CALERO, Paul Anthony | Director | Whitfield Street W1T 4HD London 45/51 | United Kingdom | British | 200108500001 | |||||
| GAYNOR, Louise Mary | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | Australian | 153891640001 | |||||
| GRANT, Cheryl Dawn | Director | 46 Thornbury Road TW7 4LL Isleworth Middlesex | United Kingdom | British | 71739040001 | |||||
| HIGGINS, John Gerard Anthony | Director | 55 Micheldever Road Lee SE12 8LU London | England | British | 92170460001 | |||||
| HORSWELL, Nicholas David | Director | Garden Flat 15 Ladbroke Square W11 3NA London | United Kingdom | British | 66193850001 | |||||
| POYNTON, Darren William | Director | Whitfield Street W1T 4HD London 45/51 | United Kingdom | British | 241341180001 | |||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 95687560001 | |||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| TODHUNTER, Darren | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | 66946730003 | |||||
| TUBBS, Daniel Hayden | Director | Pagehurst Cottage Stepneyford Lane TN17 4BW Benenden Kent | United Kingdom | British | 99135660001 | |||||
| WARD, Andrew Robert | Director | 10 Cranes Park KT5 8AD Surbiton Surrey | England | British | 83189500001 | |||||
| WICKERSON, Susan Joan | Director | 15 Cleaver Square SE11 4DW London | England | British | 123337020001 | |||||
| WILKERSON, Robert Frank | Director | Harcourt House Gaston Street CO7 6SB East Burgholt Suffolk | United Kingdom | British | 49410950001 |
Who are the persons with significant control of 45-51 WHITFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas E Group Limited | Apr 06, 2016 | Hermitage Lane ME16 9NT Maidstone Havas House Hermitage Court Kent 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