Active - Proposal to Strike off
Company Information for GMT+0 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 | ||
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GMT+0 LIMITED | ||
Legal Registered Office | ||
Greater London House Hampstead Road London NW1 7QP Other companies in SW1X | ||
Previous Names | ||
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Company Number | 03415751 | |
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Company ID Number | 03415751 | |
Date formed | 1997-08-06 | |
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 | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-22 04:47:25 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HOWARD DIPPLE |
||
PETER HOWARD DIPPLE |
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DAVID MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANN KERR |
Director | ||
PETER JAMES KENZIE WOMERSLEY |
Director | ||
EDWARD LYNAM |
Director | ||
MICHAEL VICTOR STANTON ILES |
Company Secretary | ||
NIGEL RICHARD JOHN HOWLETT |
Director | ||
MICHAEL VICTOR STANTON ILES |
Director | ||
JOHN CASWELL |
Director | ||
RALPH ROBINSON |
Director | ||
ANTONY BISHOP |
Director | ||
JEREMY JOHN WILLIAM CASWELL |
Company Secretary | ||
DOUGLAS LESLIE QUIGG |
Director | ||
ANDREW JAMES MASKALL |
Director | ||
PAUL JOHN COCKS |
Director | ||
ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV |
Company Secretary | ||
ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES 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 | |
BLACK CAT DIRECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1997-04-07 | 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 | |
WPP PENSION TRUSTEES LIMITED | Director | 2012-03-06 | CURRENT | 1981-11-06 | Active |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD DIPPLE | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-07-28 GBP 0.000001 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER | |
AP01 | DIRECTOR APPOINTED MR JULIAN GAUTIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID MICHAEL WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wpp Group (Uk) Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1 Knightsbridge Green London SW1X 7NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ANN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES KENZIE WOMERSLEY | |
AP01 | DIRECTOR APPOINTED MR PETER WOMERSLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Howard Dipple on 2014-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WALKER | |
RES15 | CHANGE OF NAME 23/08/2013 | |
CERTNM | Company name changed rocqm LIMITED\certificate issued on 23/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LYNAM | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 MERRYWEATHER CLOSE DARTFORD KENT DA1 1UG | |
AR01 | 06/08/09 FULL LIST | |
AR01 | 06/08/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: C/O OGILRY ONE 10 CABOT SQUARE CANARY WHARF LONDON E14 4QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/01 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CO.MUNICATE LIMITED CERTIFICATE ISSUED ON 20/11/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/98 | |
363s | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE OGILVY GROUP (HOLDINGS) LIMITED |
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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 GMT+0 LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GMT+0 LIMITED are:
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. |