Active - Proposal to Strike off
Company Information for MACLAURIN LTD
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
|
Company Registration Number
02973057
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MACLAURIN LTD | ||
Legal Registered Office | ||
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 02973057 | |
---|---|---|
Company ID Number | 02973057 | |
Date formed | 1994-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-04 20:27:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACLAURIN MARITIME LIMITED | FIG TREE COTTAGE THE LANE WERNFFRWD LLANMORLAIS SWANSEA SA4 3TU | Active | Company formed on the 2012-10-24 | |
MACLAURIN MEDIA LIMITED | 26 ESHER GREEN ESHER SURREY KT10 8AD | Dissolved | Company formed on the 2005-04-18 | |
MACLAURIN CONSULTANTS LIMITED | 4 ALBERT PLACE PERTH PH2 8JE | Dissolved | Company formed on the 2014-02-12 | |
MacLaurin Williams, LLC | 9233 Park Meadows Drive Suite 155 Lone Tree CO 80124-5426 | Good Standing | Company formed on the 2006-09-08 | |
MACLAURIN STEWART LLC | 2020 ARAPAHOE STREET STE 1150 Denver CO 80205 | Voluntarily Dissolved | Company formed on the 1998-08-27 | |
Maclaurin and Wimberly Limited | 10251 Dillon Ct. Commerce City CO 80022 | Voluntarily Dissolved | Company formed on the 2006-09-25 | |
MACLAURIN MUSIC, LLC | 1039 E. 15TH STREET PLANO Texas 75074 | FRANCHISE TAX ENDED | Company formed on the 2011-05-23 | |
MacLaurin Corporate Realty, LLC | 2020 Arapahoe Street Suite 1150 Denver CO 80205 | Delinquent | Company formed on the 2006-09-08 | |
MACLAURIN RISK CONSULTING LTD | C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS | Liquidation | Company formed on the 2015-12-14 | |
MACLAURIN FAMILY FOUNDATION | 7650 RIVERS EDGE DR - COLUMBUS OH 43235 | Active | Company formed on the 2005-12-08 | |
MACLAURIN COURT PTY LTD | NSW 2069 | Active | Company formed on the 1958-05-13 | |
MACLAURIN GROUP PTY LTD | Active | Company formed on the 2012-05-31 | ||
MACLAURIN HOLDINGS PTY LTD | QLD 4869 | Dissolved | Company formed on the 2002-01-17 | |
MACLAURIN LEGAL PTY LTD | WA 6000 | Strike-off action in progress | Company formed on the 2006-02-20 | |
MACLAURIN PROPERTY 1 PTY LTD | Active | Company formed on the 2012-06-15 | ||
MACLAURIN PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2015-05-19 | ||
MACLAURIN SERIES 2007 2 LLC | Delaware | Unknown | ||
Maclaurin Series 2007-1 LLC | Delaware | Unknown | ||
MACLAURIN CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
MACLAURIN ENERGY CONSULTING LTD | 11 CHANNEL VIEW BASSALEG NEWPORT NP10 8NZ | Active | Company formed on the 2017-06-09 |
Officer | Role | Date Appointed |
---|---|---|
NEIL GARTH JONES |
||
MARTIN MORROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ADELE HORNE |
Director | ||
SAMANTHA WILLIAMS |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
MICHAEL MURPHY |
Director | ||
COLIN RAYMOND ADAMS |
Director | ||
VICTORIA PENELOPE STACE |
Director | ||
TYMON PIERS BROADHEAD |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
JEREMY MARK WHITE |
Company Secretary | ||
JEREMY MARK WHITE |
Director | ||
ADAM GEORGE ROLAND HATFIELD |
Company Secretary | ||
ROBERT ANGUS BUCHANAN MCGRIGOR |
Company Secretary | ||
ROBERT ANGUS BUCHANAN MCGRIGOR |
Director | ||
KETAN SUCHAK |
Company Secretary | ||
SAM WILLIAMS |
Company Secretary | ||
BRIAN DAVID MACLAURIN |
Director | ||
COLETTE FLANAGAN |
Director | ||
SUSAN HARRIET HASTINGS |
Director | ||
KELLY ANNE WALSH |
Director | ||
NAZIR AHMED HAJI |
Company Secretary | ||
NEIL CRESPIN |
Director | ||
COLETTE FLANAGAN |
Director | ||
SUSAN HARRIET HASTINGS |
Director | ||
COLUMB DOUGLAS KING |
Director | ||
IAN HUGH STEPHEN MONK |
Director | ||
KELLY ANNE WALSH |
Director | ||
DAVID CHARLES BOYS |
Company Secretary | ||
DAVID CHARLES BOYS |
Director | ||
LILY GHOSAINI |
Company Secretary | ||
GREGORY JOHN WALES |
Company Secretary | ||
GREGORY JOHN WALES |
Director | ||
CO FORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CO FORM (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2018-08-20 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT PRODUCTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1986-05-09 | Active | |
HUNTSWORTH HEALTH LIMITED | Director | 2017-03-02 | CURRENT | 1996-05-02 | Active | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-02 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2017-03-02 | CURRENT | 2004-03-18 | Active | |
DEWE ROGERSON LIMITED | Director | 2017-01-31 | CURRENT | 1969-08-15 | Active - Proposal to Strike off | |
FRED COMMUNICATIONS LIMITED | Director | 2016-12-02 | CURRENT | 2007-03-23 | Active | |
THE QUILLER CONSULTANCY LIMITED | Director | 2016-11-22 | CURRENT | 1998-08-04 | Active | |
QUILLER ASSOCIATES LIMITED | Director | 2016-11-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2016-11-17 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
ALTERNATE RESOURCES LIMITED | Director | 2016-11-03 | CURRENT | 1979-09-07 | Active | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2016-10-28 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2016-10-27 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
DEWE ROGERSON UK LIMITED | Director | 2016-09-28 | CURRENT | 1971-06-25 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2016-09-08 | CURRENT | 2000-10-17 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2016-09-08 | CURRENT | 2004-12-14 | Active | |
V B COMMUNICATIONS LIMITED | Director | 2016-09-08 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
COUNSEL GROUP LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1969-06-12 | Active | |
CITIGATE BROAD STREET UK LIMITED | Director | 2016-09-08 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2016-09-08 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2016-09-08 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-03 | Active | |
FACET GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1970-02-23 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2016-07-01 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2016-07-01 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-24 | Active | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
GRAYLING DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1982-05-18 | Active | |
HARNETT MILAN LIMITED | Director | 2016-07-01 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
CITIGATE SPONSORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1992-01-15 | Active | |
BEAUMARK LIMITED | Director | 2016-07-01 | CURRENT | 1992-09-22 | Active | |
HARRISON COWLEY 222 LIMITED | Director | 2016-07-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1995-12-21 | Active | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2016-07-01 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2016-07-01 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-16 | Active | |
GRAYLING INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-08 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-03-08 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
TEAM LGM LIMITED | Director | 2016-07-01 | CURRENT | 1981-01-16 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-15 | Active | |
TRIMEDIA LIMITED | Director | 2016-07-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2016-07-01 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2016-07-01 | CURRENT | 1987-09-21 | Active | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2016-07-01 | CURRENT | 1988-04-11 | Active | |
IOL LIMITED | Director | 2016-07-01 | CURRENT | 1988-06-16 | Active | |
TACTICAL MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2016-07-01 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2016-07-01 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2016-07-01 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2016-07-01 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2016-07-01 | CURRENT | 1981-10-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2016-07-01 | CURRENT | 1984-07-31 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2016-07-01 | CURRENT | 1984-12-06 | Active | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-12 | Active | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-30 | Active | |
HATCH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active | |
HUNTSWORTH LIMITED | Director | 2016-02-01 | CURRENT | 1983-06-06 | Active | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT PRODUCTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM PRESENTATIONS LIMITED | Director | 2017-07-01 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
GRAYLING DORMANT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TRIMEDIA HARRISON COWLEY LIMITED | Director | 2012-03-14 | CURRENT | 2002-11-07 | Dissolved 2014-06-17 | |
THE RED CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1994-03-28 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2012-03-14 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2012-03-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
THE QUILLER CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-08-04 | Active | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SHINY RED LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 1982-05-18 | Active | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 1986-05-09 | Active | |
CITIGATE DEWE ROGERSON LIMITED | Director | 2012-03-14 | CURRENT | 1987-10-27 | Active | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 1995-12-21 | Active | |
HUNTSWORTH HEALTH LIMITED | Director | 2012-03-14 | CURRENT | 1996-05-02 | Active | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2012-03-14 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
QUILLER ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2004-06-02 | Active | |
GRAYLING (CEE) LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2012-03-14 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2012-03-14 | CURRENT | 1987-09-21 | Active | |
HATCH GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2004-03-18 | Active | |
FRED COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2007-03-23 | Active | |
HUNTSWORTH (FGO) LIMITED | Director | 2012-01-31 | CURRENT | 1988-03-01 | Dissolved 2014-07-01 | |
HUNTSWORTH DORMANT (IL) LIMITED | Director | 2012-01-31 | CURRENT | 1984-01-06 | Dissolved 2014-06-03 | |
ROOT MARKET RESEARCH LIMITED | Director | 2012-01-31 | CURRENT | 1982-07-13 | Dissolved 2014-06-03 | |
CITIGATE HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-16 | Dissolved 2014-06-03 | |
CITIGATE SMARTS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1990-05-01 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1969-07-16 | Dissolved 2014-06-03 | |
CITIGATE LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-17 | Dissolved 2014-06-03 | |
TRIMEDIA COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1994-11-22 | Dissolved 2014-06-03 | |
BROADBENT ADVERTISING LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1987-11-03 | Active | |
DEWE ROGERSON LIMITED | Director | 2012-01-31 | CURRENT | 1969-08-15 | Active - Proposal to Strike off | |
FACET GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1970-02-23 | Active | |
DEWE ROGERSON UK LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-25 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2012-01-31 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2012-01-31 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2012-01-31 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2012-01-31 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-24 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-14 | Active | |
V B COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
THE RED CONSULTANCY GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
COUNSEL GROUP LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1969-06-12 | Active | |
ALTERNATE RESOURCES LIMITED | Director | 2012-01-31 | CURRENT | 1979-09-07 | Active | |
HARNETT MILAN LIMITED | Director | 2012-01-31 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
CITIGATE SPONSORSHIP LIMITED | Director | 2012-01-31 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2012-01-31 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
CITIGATE BROAD STREET UK LIMITED | Director | 2012-01-31 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1992-01-15 | Active | |
BEAUMARK LIMITED | Director | 2012-01-31 | CURRENT | 1992-09-22 | Active | |
HARRISON COWLEY 222 LIMITED | Director | 2012-01-31 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2012-01-31 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-16 | Active | |
HUNTSWORTH DORMANT 3 LIMITED | Director | 2012-01-31 | CURRENT | 1998-04-06 | Active | |
HUNTSWORTH DORMANT (IUK) | Director | 2012-01-31 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
GRAYLING INTERNATIONAL LIMITED | Director | 2012-01-31 | CURRENT | 2004-03-08 | Active | |
HUNTSWORTH HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2005-10-18 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2002-03-08 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
TEAM LGM LIMITED | Director | 2012-01-31 | CURRENT | 1981-01-16 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-15 | Active | |
HOLMES & MARCHANT ENSKAT LIMITED | Director | 2012-01-31 | CURRENT | 1985-10-03 | Active | |
ACCORDIENCE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-01 | Active | |
TRIMEDIA LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2012-01-31 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2012-01-31 | CURRENT | 1988-04-11 | Active | |
IOL LIMITED | Director | 2012-01-31 | CURRENT | 1988-06-16 | Active | |
TACTICAL MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2012-01-31 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2012-01-31 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2012-01-31 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2012-01-31 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2012-01-31 | CURRENT | 1981-10-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2012-01-31 | CURRENT | 1984-07-31 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2012-01-31 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2012-01-31 | CURRENT | 1984-12-06 | Active | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2012-01-31 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
HOLMES & MARCHANT CORPORATE DESIGN LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-12 | Active | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-30 | Active | |
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-26 GBP 0.01 | |
CAP-SS | Solvency Statement dated 15/11/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 8351.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL GARTH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ADELE HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ADELE HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WILLIAMS | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 8351.65 | |
AR01 | 30/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
RES13 | 479A AUDIT EXEMPTION 24/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 8351.65 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 8351.65 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARTIN MORROW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 30/09/09 FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18TH OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 18 OCTOBER 2004 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN ONMIBUS LETTER OF SET-OFF DATED 13 JULY 2001 | Satisfied | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G. | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR EDITION A.G. | |
DEED RELATING TO A DEPOSIT OF MONIES TO SECURE PAYMENT OF RENT AND PERFORMANCE OF COVENANTS AND OTHER OBLIGATIONS IN A LEASE DATED 25/3/95 OF PREMISES AT UNIT 1 BERGHEM MEWS,BLYTHE ROAD,LONDON W.14 | Outstanding | EXTEC EDITION AG | |
RENT DEPOSIT DEED | Outstanding | EXTEC EDITION A.G. |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MACLAURIN LTD are:
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