J. WALTER THOMPSON COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

J. WALTER THOMPSON COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
J. WALTER THOMPSON COMPANY LIMITED was incorporated 49 years ago on 14/11/1974 and has the registered number: 01190652. The accounts status is DORMANT.

J. WALTER THOMPSON COMPANY LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GAUTIER Jul 1980 British Director 2020-12-29 CURRENT
PETER HOWARD DIPPLE Jan 1958 British Secretary 2002-09-09 CURRENT
THOMAS PAUL CARTY Mar 1963 Irish Director 2003-11-01 UNTIL 2004-10-31 RESIGNED
ILONA CASEY Mar 1976 British Director 2007-07-01 UNTIL 2008-03-07 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 1993-12-22 UNTIL 2000-11-03 RESIGNED
MR MICHAEL JOHN CAMPBELL Nov 1966 British Director 2004-08-16 UNTIL 2008-11-01 RESIGNED
MR ROBIN CRAIG CAMERON COOPER Apr 1946 British Director RESIGNED
CLARE LOUISE CALOW Mar 1971 British Director 2002-02-08 UNTIL 2005-07-31 RESIGNED
SIMON MATTHEW BROTHERSON Oct 1964 British Director 1999-07-01 UNTIL 2003-07-11 RESIGNED
DAVID WARNER BYLES Apr 1954 British Director RESIGNED
MARK ROBERT CADMAN Dec 1963 British Director 1995-11-06 UNTIL 1997-12-31 RESIGNED
NICHOLAS ERNEST BURSTIN Apr 1957 British Director RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director 1996-03-18 UNTIL 2000-09-29 RESIGNED
SALLY AUSTEN BURRELL-WARD Nov 1964 British Director 1995-01-01 UNTIL 1998-04-10 RESIGNED
ALISON SARAH BURNS Apr 1963 British Director 2006-02-27 UNTIL 2008-12-31 RESIGNED
TERRY VINCENT BULLEN Oct 1946 British Director 1992-08-19 UNTIL 2001-12-31 RESIGNED
JONATHAN PAUL BUDDS Aug 1963 British Director 2003-11-17 UNTIL 2008-11-10 RESIGNED
KATHARINE GEORGIA BRUGES Nov 1962 British Director RESIGNED
KATHARINE GEORGIA BRUGES Nov 1962 British Director 1989-10-31 UNTIL 2020-07-06 RESIGNED
WILLIAM BROWNE SWINBURNE Jun 1967 British Director 2001-06-01 UNTIL 2005-12-23 RESIGNED
SIMON ST PAUL BURRIDGE Mar 1956 British Director RESIGNED
PETER WADE Jun 1964 British Secretary 1994-08-22 UNTIL 1997-11-17 RESIGNED
ALEXANDRA ADAMANTIA FYFE Jul 1964 British Secretary RESIGNED
RUSSELL AUSTIN FARNELL Secretary 1997-11-17 UNTIL 2000-01-12 RESIGNED
MATTHEW DAVID DICKINSON Jul 1972 Secretary 2000-01-12 UNTIL 2001-12-22 RESIGNED
KEVIN RICHARD BALDWIN Mar 1961 British Director 2005-06-13 UNTIL 2008-11-30 RESIGNED
CATHERINE HELEN BRADFORD Jul 1960 British Director 1992-08-19 UNTIL 1994-12-09 RESIGNED
ROBERT BOXER Feb 1964 British Director 1999-01-01 UNTIL 2013-09-23 RESIGNED
LISA JANE BOWCOTT Jul 1975 British Director 2006-01-03 UNTIL 2007-11-16 RESIGNED
JENNIFER KATE BOND Apr 1961 British Director 2001-03-01 UNTIL 2006-02-28 RESIGNED
RICHARD WARREN BLOCK Dec 1950 British Director 1993-11-29 UNTIL 2005-08-31 RESIGNED
FIONA CLAIRE BIOLETTI Sep 1965 British Director 1996-08-01 UNTIL 1998-08-13 RESIGNED
JASON BERRY Apr 1967 British Director 2002-02-01 UNTIL 2008-11-10 RESIGNED
NICHOLAS JULIAN BELL Jan 1961 British Director 2003-07-01 UNTIL 2007-02-28 RESIGNED
MR MICHAEL ANTHONY BRIGDALE Nov 1966 British Director 2005-06-13 UNTIL 2008-11-30 RESIGNED
RICHARD BAYNHAM Sep 1964 British Director 2004-01-02 UNTIL 2011-01-07 RESIGNED
WILLIAM HILTON BARKER Jun 1960 British Director 1994-02-09 UNTIL 1998-04-30 RESIGNED
CHRISTOPHER JOHN BARDSLEY Jun 1959 British Director 1994-08-08 UNTIL 2000-02-10 RESIGNED
CHARITY CHARITY Apr 1959 British Director 1998-04-01 UNTIL 2007-02-09 RESIGNED
DAVID JOHN BAKER Mar 1947 British Director RESIGNED
JON ASHWELL Jan 1962 British Director 1997-06-01 UNTIL 2003-11-07 RESIGNED
BRIDGET MARY ANGEAR Mar 1966 British Director 1997-04-01 UNTIL 2001-12-31 RESIGNED
JOHN COLLINGWOOD ALMOND Oct 1956 British Director 1996-09-02 UNTIL 1998-12-31 RESIGNED
JANINE ABRAHAMS Mar 1958 British Director 1994-08-08 UNTIL 1998-04-30 RESIGNED
MICHAEL JAMES ABBOTT Jan 1971 British Director 2003-11-01 UNTIL 2008-11-10 RESIGNED
PATRICIA MEREDITH BASKIN Jul 1957 British Director 1993-11-23 UNTIL 2000-09-01 RESIGNED
TAMARA BRIGHT Oct 1974 South African Director 2006-05-05 UNTIL 2008-11-07 RESIGNED
FIONA JANE STANDISH BRIERLEY Jun 1960 British Director RESIGNED
PETER ANTHONY CELIZ Aug 1949 British Director RESIGNED
ANDREW WILLIAM BROWN Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thistleclub Limited 2020-04-17 London   Ownership of shares 75 to 100 percent
Mr David Michael Walker 2019-11-26 - 2020-04-17 4/1955 London   Significant influence or control
Mr Ngen Siak Yap 2016-12-31 - 2019-11-26 9/1977 London   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - J. WALTER THOMPSON COMPANY LIMITED 2020-07-21 31-12-2019 £2 equity

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