NEOWORKS LIMITED - LONDON


Overview

NEOWORKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEOWORKS LIMITED was incorporated 53 years ago on 04/02/1971 and has the registered number: 01001737. The accounts status is FULL.

NEOWORKS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

27 FARM STREET
LONDON
W1J 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEWART Mar 1977 English Director 2014-09-10 CURRENT
MR DAVID AUBREY DANIEL ROTH Jul 1961 British Director 2014-09-10 CURRENT
MR MARK JULIAN READ Nov 1966 British Director 2014-09-10 CURRENT
MR MICHAEL ROBERT PRING Sep 1952 British Director 2014-09-10 CURRENT
MR RICHARD JAMES OWEN HOBBS Feb 1977 British Director 1997-08-06 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2014-09-10 CURRENT
MR NIALL KEVIN DALEY Feb 1977 British Director 1997-08-06 UNTIL 2014-09-10 RESIGNED
MR NICHOLAS JAMES CADELL Jan 1976 British Director 1997-08-06 UNTIL 2014-09-10 RESIGNED
NIGEL EDWARD ATKINSON Jan 1975 British Director 1997-08-06 UNTIL 2014-09-10 RESIGNED
MR RICHARD JAMES OWEN HOBBS Feb 1977 British Secretary 1997-08-06 UNTIL 2000-01-27 RESIGNED
MR JEFFREY DAVID HOBBS Jun 1942 British Secretary 2000-01-27 UNTIL 2014-09-10 RESIGNED
MRS FELICITY HOBBS Mar 1947 British Secretary 1991-06-14 UNTIL 1997-08-06 RESIGNED
HILTON JOHN DAY Dec 1974 British Director 1997-08-06 UNTIL 1998-07-01 RESIGNED
MR JEFFREY DAVID HOBBS Jun 1942 British Director 1991-06-14 UNTIL 1997-08-06 RESIGNED
MR NICHOLAS PAUL VINCENT Jul 1977 British Director 1997-08-06 UNTIL 2014-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salmon Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WUNDERMAN THOMPSON COMMERCE UK LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
FINCHLEY BENSON LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
DDPAY LTD PRESTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IN GENIUS LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED PRESTON ENGLAND Active FULL 62020 - Information technology consultancy activities
FLOGISTICS LIMITED LEEDS Dissolved... FULL 5212 - Other retail non-specialised stores
THE STORE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IN SERVICE LIMITED GATESHEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARVALE TECHNICAL SYSTEMS LIMITED PRESTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COGNIFIDE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
THE LOTTERIES COUNCIL COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERYMILE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NPCOMPLETE LTD LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FUSEPUMP LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
GATHERWELL LTD MAIDENHEAD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HYDRATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OAK TREE SHARED SERVICES LIMITED GATESHEAD Active MICRO ENTITY 98000 - Residents property management
SATALIA LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
JUMBO INTERACTIVE UK LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 70100 - Activities of head offices