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Home > England & Wales Companies > TARGETBASE CLAYDON HEELEY LIMITED
Company Information for

TARGETBASE CLAYDON HEELEY LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
02421407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Targetbase Claydon Heeley Ltd
TARGETBASE CLAYDON HEELEY LIMITED was founded on 1989-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Targetbase Claydon Heeley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TARGETBASE CLAYDON HEELEY LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Previous Names
ZULU NETWORK LIMITED01/07/2008
CLAYDON HEELEY JONES MASON LIMITED08/05/2006
Filing Information
Company Number 02421407
Company ID Number 02421407
Date formed 1989-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-12-31 09:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGETBASE CLAYDON HEELEY LIMITED
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Company Officers of TARGETBASE CLAYDON HEELEY LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2000-03-30
DENNIS PAUL GILLESPIE
 Director 2014-04-30
PETER DOUGLAS TRUEMAN
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM CURRAN
 Director 2013-07-18 2017-07-01
EMMA JANE RUSH
 Director 2013-10-01 2015-04-15
JAMES CHRISTOPHER BARDSLEY WHITWORTH
 Director 2004-02-06 2014-04-30
PETER DOUGLAS TRUEMAN
 Director 2013-08-16 2013-11-07
STEVEN ROBERT GROUT
 Director 2009-02-02 2013-08-16
DAVID SCHOLES
 Director 2008-07-01 2013-05-02
ALEXANDRA RENEE JOHNSTONE
 Company Secretary 2007-06-01 2012-05-10
CHRISTOPHER JOHN GORDON
 Director 2008-07-01 2009-06-30
MICHAEL JOHN BIRKIN
 Director 1998-03-12 2008-07-01
DAVID ALEXANDER EASTMAN
 Director 2008-01-01 2008-07-01
ANTHONY WILLIAM WREFORD
 Director 2002-12-31 2008-07-01
BRIAN RICHARD EMSELL
 Director 1998-03-12 2008-02-28
LEO WALTER DUBOIS CAMPBELL
 Director 1997-10-28 2008-01-01
JONATHAN KENT CLAYDON
 Director 1991-09-11 2008-01-01
MARTIN LAWRENCE BROOKS
 Director 2005-10-03 2007-07-31
NIGEL MICHAEL JONES
 Director 2002-12-31 2005-08-16
NOEL RICHARD PENROSE
 Director 1998-03-12 2005-03-01
JONATHAN JAMES HARMAN
 Director 2002-12-31 2004-06-04
MARK ADRIAN HEELEY
 Director 1991-09-11 2002-10-31
EDWARD GEOFFREY MASON
 Director 1997-10-28 2002-02-28
DIANA ROSEMARY WOOLLEY
 Company Secretary 1996-03-12 2000-03-31
WILLIAM MORTIMER MUIRHEAD
 Director 1997-06-22 1999-07-08
NEIL BARRIE METCALFE
 Company Secretary 1996-12-13 1998-03-12
PRESTON MARTIN CHARLES RABL
 Director 1997-04-18 1998-03-12
KATHRYN MARIE MCKENZIE
 Company Secretary 1995-07-12 1996-12-13
BENJAMIN STUART CRICHTON
 Company Secretary 1991-09-11 1995-07-12

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SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
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SALLY ANN BRAY TRKKN UK LIMITED Company Secretary 2000-03-30 CURRENT 1999-07-08 Active
SALLY ANN BRAY OMNICOM FINANCE LIMITED Company Secretary 2000-03-30 CURRENT 1972-08-03 Active
SALLY ANN BRAY INTERBRAND GROUP Company Secretary 2000-03-30 CURRENT 1986-11-06 Active
SALLY ANN BRAY BBDO EMEA LIMITED Company Secretary 2000-03-30 CURRENT 1985-04-01 Active
SALLY ANN BRAY PORTER NOVELLI LIMITED Company Secretary 2000-03-30 CURRENT 1973-03-13 Active
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DENNIS PAUL GILLESPIE PROXIMITY WORLDWIDE LIMITED Director 2018-01-11 CURRENT 2000-07-04 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-24CH01Director's details changed for Mr Paul Ian Tomlinson on 2022-06-10
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26SH19Statement of capital on 2021-11-26 GBP 1
2021-11-26CAP-SSSolvency Statement dated 17/11/21
2021-11-26SH20Statement by Directors
2021-11-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-05AP01DIRECTOR APPOINTED MR PAUL IAN TOMLINSON
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PAUL GILLESPIE
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-12-11PSC05Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-10-10AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 5608
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CURRAN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 5608
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC02Notification of Das Uk Investments Limited as a person with significant control on 2016-04-06
2016-12-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-12-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CURRAN / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5608
2016-06-24AR0124/06/16 FULL LIST
2016-02-18RES13DISCLOSURE FRAMEWORK 11/01/2015
2015-12-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-10AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-10GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 07/12/2015
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 5608
2015-10-28AR0128/10/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RUSH
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 5608
2014-10-28AR0128/10/14 FULL LIST
2014-10-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-23AP01DIRECTOR APPOINTED MR DENNIS PAUL GILLESPIE
2014-05-20AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2014-01-06MISCSECTION 519
2013-12-13MISCSECTION 519
2013-11-11AP01DIRECTOR APPOINTED MRS EMMA JANE RUSH
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5608
2013-11-04AR0128/10/13 FULL LIST
2013-08-19AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GROUT
2013-07-19AP01DIRECTOR APPOINTED MR BRIAN WILLIAM CURRAN
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOLES
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0128/10/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JOHNSTONE
2011-10-28AR0128/10/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-28AR0128/10/10 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0128/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GROUT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHOLES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JOHNSTONE / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GORDON
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06288aDIRECTOR APPOINTED MR STEVEN ROBERT GROUT
2008-10-31RES13SECTION 175 30/09/2008
2008-10-31RES01ADOPT ARTICLES 30/09/2008
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHOLES / 28/10/2008
2008-07-09288aDIRECTOR APPOINTED DAVID SCHOLES
2008-07-03288aDIRECTOR APPOINTED CHRISTOPHER JOHN GORDON
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID EASTMAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIRKIN
2008-07-01CERTNMCOMPANY NAME CHANGED ZULU NETWORK LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR BRIAN EMSELL
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2007-10-30363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-29288aNEW SECRETARY APPOINTED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288bDIRECTOR RESIGNED
2007-05-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-0188(2)RAD 27/03/07--------- £ SI 1@1=1 £ IC 5607/5608
2006-11-07363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08CERTNMCOMPANY NAME CHANGED CLAYDON HEELEY JONES MASON LIMIT ED CERTIFICATE ISSUED ON 08/05/06
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-02288bDIRECTOR RESIGNED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29288bDIRECTOR RESIGNED
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
1989-09-11New incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TARGETBASE CLAYDON HEELEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGETBASE CLAYDON HEELEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-01-24 Satisfied TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 1992-05-07 Satisfied CHARLES CHRISTIAN NICHOLSON
DEBENTURE 1990-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TARGETBASE CLAYDON HEELEY LIMITED registering or being granted any patents
Domain Names

TARGETBASE CLAYDON HEELEY LIMITED owns 1 domain names.

claydonheeley.co.uk  

Trademarks
We have not found any records of TARGETBASE CLAYDON HEELEY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY DEPOSIT DEED D&D HOLDINGS LTD 2010-06-21 Outstanding

We have found 1 mortgage charges which are owed to TARGETBASE CLAYDON HEELEY LIMITED

Income
Government Income
We have not found government income sources for TARGETBASE CLAYDON HEELEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TARGETBASE CLAYDON HEELEY 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
Outgoings
Business Rates/Property Tax
No properties were found where TARGETBASE CLAYDON HEELEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGETBASE CLAYDON HEELEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGETBASE CLAYDON HEELEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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