Active - Proposal to Strike off
Company Information for COLLOQUIAL UK LIMITED
Greater London House, Hampstead Road, London, NW1 7QP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COLLOQUIAL UK LIMITED | ||
Legal Registered Office | ||
Greater London House Hampstead Road London NW1 7QP Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 00830818 | |
---|---|---|
Company ID Number | 00830818 | |
Date formed | 1964-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-22 04:36:40 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HOWARD DIPPLE |
||
CHRISTOPHER HENRY ST J HOARE |
||
SALLY SHARON BIRD SPENSLEY |
||
NGEN SIAK YAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GEORGE LUCAS |
Director | ||
MARGARET MERIEL HART |
Company Secretary | ||
MARGARET MERIEL HART |
Director | ||
MICHAEL RUTHVEN JORDAN |
Director | ||
ALISON KIMBERLEY SANDERSON |
Director | ||
ELIZABETH MARY LAVELLE |
Director | ||
JONATHAN NEIL PLATT |
Director | ||
GARY ALAN MOSS |
Director | ||
SHEILA MARGARET CRAWLEY |
Director | ||
DAVID CHARLES DRAYCOTT |
Director | ||
BARRY CHARLES JAMES NOON |
Director | ||
RICHARD ANDREW STOTHERT |
Director | ||
JILL THOMAS |
Director | ||
PETER JAMES SUCHET |
Director | ||
MARK LEES |
Director | ||
ELIZABETH JANE ATKIN |
Director | ||
STEVEN JOHN LONGDEN |
Director | ||
GRANT LEE MERCER |
Director | ||
RONALD PRICE |
Director | ||
JAMES EDWARD SMITH |
Director | ||
ROBERT CLIFFORD KENYON |
Director | ||
GEOFFREY JOHN SPELLER |
Director | ||
RICHARD JOHN BARNES |
Director | ||
PETER JOHN HUGHES |
Director | ||
NEIL THOMAS DEWSBURY |
Director | ||
CLIVE JOHN RICHARDSON |
Director | ||
JOHN MICHAEL PARAMORE |
Director | ||
IAN CHARLES CUNLIFFE |
Director | ||
PAUL MANFRED GARRETT |
Director | ||
PAULINE JANE HACKETT |
Director | ||
BRIAN RICHARD STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.A.G CONSULTANCY LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
SANTO U.K LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-07-10 | Active | |
BLACK CAT RMG:CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
BLACK CAT DIRECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
GMT+0 LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1997-08-06 | Active - Proposal to Strike off | |
CONQUEST CREATIVE SERVICES LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1974-05-17 | Active - Proposal to Strike off | |
CONQUEST MEDIA LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
J. WALTER THOMPSON U.K. HOLDINGS LIMITED | Company Secretary | 2002-09-09 | CURRENT | 1933-09-29 | Active | |
J. WALTER THOMPSON COMPANY LIMITED | Company Secretary | 2002-09-09 | CURRENT | 1974-11-14 | Active - Proposal to Strike off | |
VML(UK) LIMITED | Company Secretary | 2002-09-09 | CURRENT | 1982-08-27 | Active | |
TEAM COSMO UK LIMITED | Company Secretary | 2002-08-12 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED | Director | 2017-03-21 | CURRENT | 1999-02-11 | Active | |
SANTO U.K LIMITED | Director | 2015-08-11 | CURRENT | 1991-07-10 | Active | |
VML(UK) LIMITED | Director | 2006-01-23 | CURRENT | 1982-08-27 | Active | |
PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED | Director | 2017-03-21 | CURRENT | 1999-02-11 | Active | |
CHEETHAM BELL JWT LIMITED | Director | 2012-05-04 | CURRENT | 1992-06-26 | Active | |
HEATH WALLACE LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-08-19 GBP 2.2966 | |
CAP-SS | Solvency Statement dated 18/08/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-03 GBP 1.26313 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM The Met Building 24 Percy Street London W1T 2BS England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF TSVETAN KIRILOV BORISOV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wpp Group (Uk) Limited as a person with significant control on 2020-01-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSVETAN BORISOV | |
PSC07 | CESSATION OF NGEN SIAK YAP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGEN SIAK YAP | |
AP01 | DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY ST J HOARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1 Knightsbridge Green London SW1X 7NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHARON BIRD SPENSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 126313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 126313 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER | |
AP01 | DIRECTOR APPOINTED MR NGEN SIAK YAP | |
AP01 | DIRECTOR APPOINTED MS SALLY SHARON BIRD SPENSLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY ST J HOARE | |
RES15 | CHANGE OF NAME 02/09/2015 | |
CERTNM | Company name changed J. walter thompson company (manchester) LIMITED\certificate issued on 03/09/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 126313 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 126313 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: ASTLEY HOUSE QUAY STREET MANCHESTER 3 M3 4AS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLLOQUIAL UK LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as COLLOQUIAL UK LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |