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Company Information for

POKE LONDON LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

04335212

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Poke London Ltd

POKE LONDON LIMITED was founded on 2001-12-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poke London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
POKE LONDON LIMITED

1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in W14

Filing Information

Company Number		04335212
Company ID Number		04335212
Date formed		2001-12-06
Country		UNITED KINGDOM
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		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL

Last Datalog update:	2019-09-06 15:52:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POKE LONDON LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of POKE LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MUNIS	Company Secretary	2015-04-07
NICOLA RAJ	Company Secretary	2017-06-07
PATRICK DUMOUCHEL	Director	2017-03-31
NICHOLAS FARNHILL	Director	2002-02-12
GUY WIEYNK	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL THOMAS HOSTLER	Director	2002-02-12	2018-03-12
NICOLAS OWEN ROOPE	Director	2002-02-12	2018-03-12
ARTHUR ERNEST THOMAS CHARLES SADOUN	Director	2013-09-02	2017-09-14
RAJ BASRAN	Company Secretary	2013-09-02	2017-01-18
ANN GARREAUD DE MAINVILLIERS	Director	2013-09-02	2016-12-05
MARC DAMASSE	Director	2015-10-27	2016-10-31
STEPHEN PAUL DUCAT	Director	2013-09-02	2015-10-27
SARAH ANNE BAILEY	Company Secretary	2014-01-13	2015-04-02
MATTHEW DAVID CLARK	Company Secretary	2001-12-06	2013-09-02
MATTHEW DAVID CLARK	Director	2001-12-06	2013-09-02
ANDREW EVERETT MEDD	Director	2001-12-06	2013-09-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-12-06	2001-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK DUMOUCHEL	CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED	Director	2018-02-08	CURRENT	2001-11-13	Active
PATRICK DUMOUCHEL	AUGUST MEDIA LIMITED	Director	2017-11-20	CURRENT	2005-06-02	Active
PATRICK DUMOUCHEL	TRANSLATE PLUS LIMITED	Director	2017-07-27	CURRENT	2008-08-15	Active
PATRICK DUMOUCHEL	CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED	Director	2016-11-29	CURRENT	2000-12-28	Active
PATRICK DUMOUCHEL	PUBLICIS LIMITED	Director	2016-11-24	CURRENT	1972-03-14	Active
PATRICK DUMOUCHEL	PLAYERS TOP TWENTY LIMITED	Director	2016-04-25	CURRENT	2004-07-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	LEAP MASTERS LIMITED	Director	2016-04-25	CURRENT	1995-06-28	Active - Proposal to Strike off
PATRICK DUMOUCHEL	THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED	Director	2016-04-25	CURRENT	2000-08-17	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BARTLE BOGLE HEGARTY LIMITED	Director	2016-04-25	CURRENT	1982-03-16	Active
PATRICK DUMOUCHEL	BBH COMMUNICATIONS LIMITED	Director	2016-04-25	CURRENT	1989-02-24	Active
PATRICK DUMOUCHEL	LEAP MUSIC LIMITED	Director	2016-04-25	CURRENT	2002-05-22	Active - Proposal to Strike off
PATRICK DUMOUCHEL	BBH SPORT LIMITED	Director	2016-04-25	CURRENT	2015-04-10	Active
PATRICK DUMOUCHEL	SEVEN SECONDS LIMITED	Director	2016-03-01	CURRENT	2013-01-28	Active
NICHOLAS FARNHILL	UK YEAR CIC	Director	2013-07-15	CURRENT	2012-10-01	Active
GUY WIEYNK	ARC INTEGRATED MARKETING LTD	Director	2017-12-01	CURRENT	1968-01-25	Active - Proposal to Strike off
GUY WIEYNK	PUBLICIS LIMITED	Director	2016-11-24	CURRENT	1972-03-14	Active
GUY WIEYNK	CHEMDIGITAL LIMITED	Director	2015-10-27	CURRENT	1999-02-04	Dissolved 2018-01-09
GUY WIEYNK	AUGUST DIGITAL MEDIA LIMITED	Director	2015-09-30	CURRENT	2011-12-23	Active - Proposal to Strike off
GUY WIEYNK	AUGUST MEDIA LIMITED	Director	2015-09-30	CURRENT	2005-06-02	Active

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.

Date	Document Type	Document Description
2019-02-28	TM02	Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG
2019-01-21	AP01	DIRECTOR APPOINTED MS ANNETTE KING
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY WIEYNK
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROOPE
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOSTLER
2017-09-29	AP01	DIRECTOR APPOINTED MR GUY WIEYNK
2017-09-29	PSC02	Notification of Publicis Limited as a person with significant control on 2017-08-01
2017-09-29	PSC07	CESSATION OF MMS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR ERNEST THOMAS CHARLES SADOUN
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	AP03	Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03	AP01	DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2017-01-26	TM02	Termination of appointment of Raj Basran on 2017-01-18
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN GARREAUD DE MAINVILLIERS
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC DAMASSE
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-11-30	AP01	DIRECTOR APPOINTED MR MARC DAMASSE
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DUCAT
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-10	AP03	SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	31/05/14 FULL LIST
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-24	AP03	SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2013-11-18	AUD	AUDITOR'S RESIGNATION
2013-11-18	RES13	APPOINTMENT OF AUDITOR 25/10/2013
2013-10-25	MISC	SECTION 519
2013-10-02	MISC	RESIGNATION OF AUDITOR - SECT 523
2013-10-02	RES01	ADOPT ARTICLES 02/09/2013
2013-10-02	RES13	APPOINT NEW AUDITORS 02/09/2013
2013-10-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-26	AP01	DIRECTOR APPOINTED MR ARTHUR ERNEST THOMAS CHARLES SADOUN
2013-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 10 REDCHURCH STREET LONDON E2 7DD
2013-09-26	AP01	DIRECTOR APPOINTED MS ANN GARREAUD
2013-09-26	AP03	SECRETARY APPOINTED MR RAJ BASRAN
2013-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEDD
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2013-09-26	AP01	DIRECTOR APPOINTED MR STEVE DUCAT
2013-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-03	AR01	31/05/13 FULL LIST
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20	AR01	31/05/12 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AR01	31/05/11 FULL LIST
2011-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-09	AR01	31/05/10 FULL LIST
2010-02-09	AR01	25/11/09 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS OWEN ROOPE / 25/11/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 25/11/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS HOSTLER / 25/11/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARNHILL / 25/11/2009
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-06	RES12	VARYING SHARE RIGHTS AND NAMES
2009-09-25	RES13	SHARE TRANSFER 01/09/2009
2009-01-20	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MEDD / 25/11/2008
2009-01-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CLARK / 25/11/2008
2008-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02	363s	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; AMEND
2005-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-16	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-11	122	S-DIV 24/09/04
2004-11-11	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11	88(2)R	AD 03/11/04--------- £ SI 99900@.01=999 £ IC 1/1000
2004-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 ST. JOHN STREET LONDON EC1V 4RN
2004-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-04	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-26	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS; AMEND

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 POKE LONDON 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 POKE LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-13	Satisfied	COUTTS & COMPANY

Intangible Assets

Patents

We have not found any records of POKE LONDON LIMITED registering or being granted any patents

Domain Names

POKE LONDON LIMITED owns 3 domain names.

prodlondon.co.uk pokelondon.co.uk goodthingsshouldneverend.co.uk

Trademarks

We have not found any records of POKE LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POKE LONDON 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 POKE LONDON LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC 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 POKE LONDON 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.

Import/Export of Goods

Goods imported/exported by POKE LONDON LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-12-01	97030000	Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POKE LONDON 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 POKE LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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