COLEY PORTER BELL LIMITED - LONDON


Company Profile Company Filings

Overview

COLEY PORTER BELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLEY PORTER BELL LIMITED was incorporated 45 years ago on 11/10/1978 and has the registered number: 01393551. The accounts status is FULL and accounts are next due on 30/09/2024.

COLEY PORTER BELL LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JOHN COTTINGTON Apr 1962 British Director 1996-02-01 CURRENT
VICTORIA MARY BULLEN Dec 1965 British Director 1998-01-01 CURRENT
MR JOHN RICHARD CLARK Mar 1969 British Director 2020-08-04 CURRENT
MR MARTIN PAUL SANDERS Nov 1965 British Director 2001-11-20 UNTIL 2008-08-14 RESIGNED
AMANDA JANE CONNOLLY Jul 1963 British Secretary 1999-11-23 UNTIL 2001-12-18 RESIGNED
HELENA TERESA REES Apr 1956 British Director 1993-02-03 UNTIL 1995-07-31 RESIGNED
KATHRYN HELEN SHAW Mar 1959 British Director 1994-02-28 UNTIL 1996-06-28 RESIGNED
IAN JAMES PATERSON May 1961 British Director 1996-05-02 UNTIL 1999-01-04 RESIGNED
PAUL RICHARD PARKIN Aug 1964 British Director 1995-10-01 UNTIL 1996-07-12 RESIGNED
ANDREW RICHARD MURRAY Jun 1965 British Director 1995-10-01 UNTIL 1996-12-13 RESIGNED
ALLISON KAY MIGUEL Jul 1965 English Director 1996-07-01 UNTIL 2001-04-27 RESIGNED
JILL YVETTE MARSHALL Apr 1962 British Director 1994-09-01 UNTIL 1995-05-05 RESIGNED
COLIN GRANT PORTER Mar 1951 British Director RESIGNED
NEIL JOHN STINCHCOMBE Jun 1961 British Secretary 1992-09-29 UNTIL 1994-06-15 RESIGNED
MR ANTONY HALE SHAFAR Oct 1974 British Secretary 2008-10-27 UNTIL 2013-04-18 RESIGNED
MR MARTIN PAUL SANDERS Nov 1965 British Secretary 2001-11-20 UNTIL 2008-08-14 RESIGNED
IAN JAMES PATERSON May 1961 British Secretary 1995-09-18 UNTIL 1999-01-04 RESIGNED
KAREN JANE HOOD Mar 1960 British Secretary 1994-06-15 UNTIL 1995-09-18 RESIGNED
RACHEL JULIETTE LUNDIE FULLERTON Secretary 2013-05-01 UNTIL 2023-02-22 RESIGNED
BILL WALLSGROVE Jan 1958 British Director RESIGNED
MARTIN GERARD GRIMER Nov 1965 British Director 2001-05-09 UNTIL 2005-11-25 RESIGNED
SALLY ANN VERONICA BELL Mar 1952 British Director RESIGNED
STEPHEN BELL Feb 1964 British Director 2001-05-09 UNTIL 2016-04-29 RESIGNED
MS EMMA LOUISE BROCK Feb 1968 British Director 2009-05-01 UNTIL 2013-10-31 RESIGNED
AMANDA JANE CONNOLLY Jul 1963 British Director 1994-09-01 UNTIL 2001-12-18 RESIGNED
ALAN DAVID DAVENPORT-FIRTH Feb 1964 British Director 1998-07-16 UNTIL 2002-03-27 RESIGNED
STEPHEN GEORGE FRANKS British Director RESIGNED
RACHEL JULIETTE LUNDIE FULLERTON Jul 1979 British Director 2013-05-01 UNTIL 2023-02-22 RESIGNED
CHERYL YVETTE GIOVANNONI Jan 1964 South African Director 2001-11-20 UNTIL 2005-09-19 RESIGNED
MR ANTONY HALE SHAFAR Oct 1974 British Director 2008-10-27 UNTIL 2013-04-18 RESIGNED
MARCUS PERRY HAYES Dec 1961 British Director 1996-02-05 UNTIL 1996-04-30 RESIGNED
KAREN JANE HOOD Mar 1960 British Director RESIGNED
KATE IRVING Jul 1960 British Director 1995-10-01 UNTIL 1996-06-28 RESIGNED
MS JANICE ELIZABETH HALL Jun 1957 British Director RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director RESIGNED
NEIL JOHN STINCHCOMBE Jun 1961 British Director 1992-09-29 UNTIL 1994-06-15 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director RESIGNED
SIMON BASIL JOHN Oct 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CHOICE HOLIDAYS LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALLNET LIMITED HATFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARNOLD HOUSE SCHOOL LIMITED Active FULL 85100 - Pre-primary education
LANDOR ASSOCIATES EUROPE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
LEWIS MOBERLY LIMITED Active TOTAL EXEMPTION FULL 74100 - specialised design activities
4 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FRANKS & FRANKS LIMITED HEREFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KUONI HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
CALE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 TASKER ROAD MANAGEMENT COMPANY LIMITED EDGWARE Active MICRO ENTITY 98000 - Residents property management
THE STORYTELLERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JCA SEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JCA BOARD PRACTICE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JCA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
HIGHBURY GRANGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEAFPILE LIMITED HARPENDEN ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CT EVENTS LIMITED LONDON Dissolved... 56210 - Event catering activities
CRABTREE FREEHOLD LIMITED BLETCHINGLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JCA PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVY & MATHER GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MEMAC OGILVY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GEOMETRY GLOBAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
VERTICURL MARKETING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies