Active - Proposal to Strike off
Company Information for TEAM COSMO 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 | ||||
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TEAM COSMO UK LIMITED | ||||
Legal Registered Office | ||||
Greater London House Hampstead Road London NW1 7QP Other companies in SW1X | ||||
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Previous Names | ||||
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Company Number | 03449519 | |
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Company ID Number | 03449519 | |
Date formed | 1997-10-14 | |
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 | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-22 04:59:41 |
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Officer | Role | Date Appointed |
---|---|---|
PETER HOWARD DIPPLE |
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WILLIAM NIGEL EASTER |
||
STEFANO TIRATELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NGEN SIAK YAP |
Director | ||
JAMES ROSS COTTON |
Director | ||
GUY ALEXANDER HAYWARD |
Director | ||
TIMOTHY ROBERT HIPPERSON |
Director | ||
LISA JANE SHIRTCLIFFE |
Director | ||
BYRON MARTIN GARSIDE |
Director | ||
TERENCE ALFRED ADAMS |
Director | ||
MATTHIAS JULIUS GRUENDLER |
Director | ||
NAOMI EMMA CROWTHER |
Company Secretary | ||
RALPH ROBINSON |
Director | ||
MARK GORDON RUNACUS |
Director | ||
MICHAEL VICTOR STANTON ILES |
Company Secretary | ||
NIGEL RICHARD JOHN HOWLETT |
Director | ||
MICHAEL VICTOR STANTON ILES |
Director | ||
WPP GROUP NOMINEES ONE |
Company Secretary | ||
KAREN SELLARS |
Company Secretary | ||
KAREN SELLARS |
Director | ||
ANTONY BISHOP |
Director | ||
CLIONA MOORE |
Director | ||
JOHN ROBERT ALEXANDER RENNISON |
Director | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
RUTLAND DIRECTORS LIMITED |
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 | |
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 |
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 | |
APPOINTMENT TERMINATED, DIRECTOR STEFANO MARIO TIRATELLI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MARIO TIRATELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN GAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIGEL EASTER | |
PSC07 | CESSATION OF STEFANO TIRATELLI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wpp Plc as a person with significant control on 2020-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGEN SIAK YAP | |
AP01 | DIRECTOR APPOINTED MR STEFANO TIRATELLI | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM NIGEL EASTER | |
RES15 | CHANGE OF COMPANY NAME 08/09/16 | |
CERTNM | COMPANY NAME CHANGED RMG:BLACK CAT LIMITED CERTIFICATE ISSUED ON 08/09/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HAYWARD | |
AP01 | DIRECTOR APPOINTED NGEN SIAK YAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SHIRTCLIFFE | |
AP01 | DIRECTOR APPOINTED JAMES ROSS COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON | |
AP01 | DIRECTOR APPOINTED GUY ALEXANDER HAYWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HIPPERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED RMG:CONNECT LIMITED CERTIFICATE ISSUED ON 07/01/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 20-24 OLD STREET LONDON EC1V 9AP | |
CERTNM | COMPANY NAME CHANGED RELATIONSHIP MARKETING GROUP LIM ITED CERTIFICATE ISSUED ON 30/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
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
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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 TEAM COSMO UK LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TEAM COSMO UK 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. |