KETCHUM LIMITED - LONDON


Company Profile Company Filings

Overview

KETCHUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KETCHUM LIMITED was incorporated 40 years ago on 20/06/1983 and has the registered number: 01733060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KETCHUM 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 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KETCHUM PLEON LIMITED (until 09/11/2012)
KETCHUM LIMITED (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN BRAY May 1960 British Secretary 2000-03-30 CURRENT
MR MARK ALEXANDER HUME Jan 1962 British Director 1992-09-09 CURRENT
MS DEIRDRE MURPHY Mar 1970 Irish Director 2006-06-26 CURRENT
MRS JO-ANN ROBERTSON Jan 1980 British Director 2011-09-01 CURRENT
MR JOHN MARTIN WILLIAM BETTS Jan 1971 British Director 2021-10-12 CURRENT
MRS KIRSTY SACHRAJDA Jul 1979 British Director 2011-07-01 CURRENT
MR DAVID JAMES SCOTT Sep 1974 British Director 2009-07-01 CURRENT
GRACE BETTY MAITLAND Sep 1957 New Zealand Director 1997-01-01 UNTIL 1998-11-25 RESIGNED
MS PATRICIA CHANTAL DESSERT Dec 1974 British Director 2013-09-01 UNTIL 2015-12-04 RESIGNED
MISS AVRIL LEE Oct 1967 British Director 2005-03-31 UNTIL 2013-02-06 RESIGNED
MS SUSANNAH FRANCES KNOX May 1969 British Director 2007-01-11 UNTIL 2011-02-02 RESIGNED
MR SEBASTIEN GERY ROBERT DESPREZ Jan 1970 French Director 2006-06-26 UNTIL 2011-05-23 RESIGNED
MR HARRY EDWARD DAVID KING Feb 1978 British Director 2013-09-01 UNTIL 2016-03-23 RESIGNED
MS DENISE KAUFMANN Feb 1964 American Director 2013-06-24 UNTIL 2017-12-31 RESIGNED
ROBERT HIPKINS Jan 1960 British Director 1998-02-23 UNTIL 1999-01-12 RESIGNED
MR RICHARD WELLESLEY HOUGHTON Sep 1963 British Director 1999-07-07 UNTIL 2000-05-24 RESIGNED
MR MICHAEL ALLEN HATCLIFFE Jan 1958 British Director RESIGNED
MISS MARIANNE HAHN Jul 1969 British Director 2011-09-01 UNTIL 2012-07-31 RESIGNED
MR RICHARD GRIFFITHS Feb 1972 English Director 2011-09-01 UNTIL 2013-06-24 RESIGNED
MS JULIE ANNE GOODEVE Apr 1970 British Director 2007-12-21 UNTIL 2010-02-01 RESIGNED
MR JOEL DAVID GALLAGHER Jan 1966 United States Director 2001-09-04 UNTIL 2016-09-01 RESIGNED
JOHN RODERICK GAGE Mar 1959 British Director 1999-01-04 UNTIL 2000-01-01 RESIGNED
MRS SUSANNA FLYNN Apr 1962 British Director 2007-12-21 UNTIL 2015-01-05 RESIGNED
MISS HARRIET JANE FARMER Mar 1973 British Director 2011-09-01 UNTIL 2012-12-12 RESIGNED
MR ROY MITCHELL EDMONDSON May 1959 British Director 2014-04-01 UNTIL 2015-09-30 RESIGNED
MR JONATHAN MATTHEW HIGGINS Nov 1958 United States Director 2001-02-19 UNTIL 2009-01-01 RESIGNED
DIANA ROSEMARY WOOLLEY Sep 1939 Secretary 1996-12-20 UNTIL 2000-03-31 RESIGNED
MR MARK ALEXANDER HUME Jan 1962 British Secretary RESIGNED
HUGH GEORGE THOMAS BIRLEY Nov 1954 British Director RESIGNED
ANNETTE CREMIN Oct 1969 Irish Director 2006-06-26 UNTIL 2007-04-12 RESIGNED
MR GAVIN BRIAN COOPER Aug 1963 British Director 2010-02-01 UNTIL 2023-05-31 RESIGNED
MRS VIRGINIA KATHRYN CLARK Aug 1968 British Director 2011-09-01 UNTIL 2016-09-30 RESIGNED
MARK JOHN CATER Mar 1963 British Director 2004-01-20 UNTIL 2005-03-31 RESIGNED
MR RODERICK ANTHONY CARTWRIGHT Mar 1970 British Director 2008-04-07 UNTIL 2017-03-15 RESIGNED
ROBIN BRIAN BURTON Jul 1958 British Director 1997-01-01 UNTIL 1998-09-18 RESIGNED
VICTORIA CHARITY BROWN May 1975 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
JESSICA MARY CAROLINE TERESA BONDY Aug 1963 British Director 2006-03-20 UNTIL 2007-08-31 RESIGNED
HEATHER JANE BOARDMAN Apr 1961 British Director 1998-06-10 UNTIL 2001-07-02 RESIGNED
PAUL BLACKBURN May 1959 British Director 1997-01-01 UNTIL 2000-04-14 RESIGNED
MICHAEL EDWARD MANSFIELD Jul 1958 British Director 1995-01-25 UNTIL 1995-05-31 RESIGNED
PATRICK BARROW Oct 1965 British Director 2007-12-21 UNTIL 2008-12-03 RESIGNED
MS SARAH CHRISTINA BARRETT Mar 1963 British Director 2006-06-26 UNTIL 2012-10-25 RESIGNED
MR GIRISH BALACHANDRAN Oct 1978 Indian Director 2011-09-01 UNTIL 2012-05-31 RESIGNED
RICHARD JOHN ALDWINCKLE Sep 1952 British Director RESIGNED
PAUL ANTONY BAVERSTOCK Sep 1967 British Director 2004-02-23 UNTIL 2005-08-29 RESIGNED
MRS SERENA JANE IMOGEN MORRIS DE MORGAN Oct 1966 British Director 2004-01-20 UNTIL 2020-08-14 RESIGNED
KAREN CROFT Mar 1956 British Director 1995-07-17 UNTIL 1997-10-31 RESIGNED
GERALD BRUNO OLSZEWSKI Oct 1955 Us Citizen Director 1996-12-20 UNTIL 2008-08-08 RESIGNED
MR JASON O'DONNELL Oct 1969 British Director 2011-09-01 UNTIL 2014-04-11 RESIGNED
CHARLES JAMES STUART MAXWELL Jun 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Das Uk Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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