MARSTELLER ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

MARSTELLER ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARSTELLER ADVERTISING LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658324. The accounts status is DORMANT.

MARSTELLER ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2013-10-17 CURRENT
MR JONATHAN TURNER May 1981 British Director 2017-10-12 CURRENT
MICHAEL PLEDGE British Secretary RESIGNED
CHARLES WILLIAM HAMISH MCFALL Jul 1959 British Director RESIGNED
MR JONATHAN MCDONALD May 1968 British Director 2014-10-01 UNTIL 2016-02-12 RESIGNED
MISS SALLY TOWNSEND Apr 1967 British Director 2002-09-25 UNTIL 2003-03-27 RESIGNED
MR PAUL ZETLIN Mar 1963 British Secretary 1997-12-31 UNTIL 1998-09-30 RESIGNED
MS JANE ELIZABETH WALKER Sep 1960 British Secretary 1996-05-13 UNTIL 1997-12-31 RESIGNED
WILLIAM MICHAEL THOMPSON Secretary 2009-03-12 UNTIL 2014-04-17 RESIGNED
MR ADRIAN ROBERT TALBOT Aug 1967 Other Secretary 2003-09-29 UNTIL 2009-03-12 RESIGNED
GEORGE BRIAN WELHAM Jul 1938 British Director RESIGNED
MR IAIN RICHARD CAMPBELL MAY Mar 1963 British Secretary 1994-09-30 UNTIL 1995-08-01 RESIGNED
KAY JORDAN Mar 1964 Secretary 1993-10-19 UNTIL 1994-09-30 RESIGNED
DAVID MICHAEL HOOPER Oct 1962 British Secretary 1995-08-01 UNTIL 1997-12-31 RESIGNED
MR PHILIP ASHLEY WILLIAM HOLDEN Oct 1968 British Secretary 1999-03-12 UNTIL 2001-10-31 RESIGNED
ROSS FRASER BLACKWELL May 1968 British Secretary 1998-08-10 UNTIL 1999-03-12 RESIGNED
MISS SALLY TOWNSEND Apr 1967 British Secretary 2001-10-31 UNTIL 2003-03-27 RESIGNED
MR RAYMOND GRANT PALIN Aug 1934 British Director RESIGNED
MR CHRISTOPHER DOUGLAS WALKER Jul 1958 British Director 1997-02-14 UNTIL 1999-01-31 RESIGNED
MS JANE ELIZABETH WALKER Sep 1960 British Director 1996-05-13 UNTIL 1998-08-10 RESIGNED
MR ALAN JOHN WATSON Feb 1941 British Director 2001-12-31 UNTIL 2007-05-01 RESIGNED
MR JOHN ERIC MATTISON Aug 1940 British Director RESIGNED
MR IAIN RICHARD CAMPBELL MAY Mar 1963 British Director 1993-09-26 UNTIL 1995-08-01 RESIGNED
MR CHRISTOPHER HOWARD JOHN CLAYDEN Dec 1961 British Director 2013-08-31 UNTIL 2019-08-06 RESIGNED
MARK ANDREW LYNE Nov 1972 British Director 2016-02-12 UNTIL 2017-10-12 RESIGNED
JEFF KLEIN Jun 1946 British Director 1996-05-13 UNTIL 1997-02-07 RESIGNED
JONATHAN JORDAN Sep 1969 British Director 2007-03-01 UNTIL 2010-02-10 RESIGNED
DAVID MICHAEL HOOPER Oct 1962 British Director 1995-08-01 UNTIL 1996-05-13 RESIGNED
MR PHILIP ASHLEY WILLIAM HOLDEN Oct 1968 British Director 1998-09-30 UNTIL 2001-10-31 RESIGNED
DR MATTHEW JOHN CARTER Mar 1972 British Director 2010-02-10 UNTIL 2013-08-31 RESIGNED
ALISON CANNING Apr 1959 British Director 1994-07-27 UNTIL 1996-09-30 RESIGNED
ROBIN ALEXANDER MACDONALD BAILLIE Aug 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Brands (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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