Active - Proposal to Strike off
Company Information for BLACK CAT DIRECT LIMITED
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLACK CAT DIRECT LIMITED | |
Legal Registered Office | |
GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP Other companies in SW1X | |
Company Number | 03346609 | |
---|---|---|
Company ID Number | 03346609 | |
Date formed | 1997-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-06 23:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HOWARD DIPPLE |
||
NGEN SIAK YAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NGEN SIAK YAP |
Director | ||
LISA JANE SHIRTCLIFFE |
Director | ||
TIMOTHY ROBERT HIPPERSON |
Director | ||
BYRON MARTIN GARSIDE |
Director | ||
NEIL MARTIN FRANCIS |
Director | ||
JULIET CYNTHIA SPARKS |
Director | ||
LAURA BRADLEY KINGHORN |
Company Secretary | ||
LAURA BRADLEY KINGHORN |
Director | ||
CHARLES RONALD JOHN LAUBER |
Director | ||
IAN KENNEDY WINTON |
Director | ||
PAUL LEO CUNNINGHAM |
Director | ||
CHARLES RONALD JOHN LAUBER |
Company Secretary | ||
DIANA TOMBS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 | |
GMT+0 LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1997-08-06 | Active - Proposal to Strike off | |
COLLOQUIAL UK LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1964-12-11 | 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 | |
TEAM LIFE GLOBAL LIMITED | Director | 2016-10-31 | CURRENT | 1969-10-20 | Active - Proposal to Strike off | |
VML MAP UK LIMITED | Director | 2012-01-19 | CURRENT | 2011-11-08 | Active | |
SANTO U.K LIMITED | Director | 2012-01-19 | CURRENT | 1991-07-10 | Active | |
BLACK CAT RMG:CONNECT LIMITED | Director | 2012-01-19 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
J. WALTER THOMPSON U.K. HOLDINGS LIMITED | Director | 2012-01-19 | CURRENT | 1933-09-29 | Active | |
VML(UK) LIMITED | Director | 2012-01-19 | CURRENT | 1982-08-27 | Active | |
GEOMETRY LONDON LIMITED | Director | 2010-05-04 | CURRENT | 1999-11-16 | Active | |
J. WALTER THOMPSON COMPANY LIMITED | Director | 2007-07-01 | CURRENT | 1974-11-14 | 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 | |
PSC07 | CESSATION OF JULIAN GAUTIER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Santo Uk Limited as a person with significant control on 2020-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF NGEN SIAK YAP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGEN SIAK YAP | |
AP01 | DIRECTOR APPOINTED MR JULIAN GAUTIER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1 Knightsbridge Green London SW1X 7NW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGEN YAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SHIRTCLIFFE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED NGEN SIAK YAP | |
AP01 | DIRECTOR APPOINTED NGEN SIAK YAP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated director timothy hipperson | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 18-20 KEW ROAD RICHMOND SURREY TW9 2NA | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/99--------- £ SI 20@1=20 £ IC 380/400 | |
ORES04 | £ NC 100/400 27/10/98 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/10/98--------- £ SI 280@1=280 £ IC 100/380 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
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 BLACK CAT DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BLACK CAT DIRECT 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. |