ZIGGURAT BRAND CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

ZIGGURAT BRAND CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIGGURAT BRAND CONSULTANTS LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865558. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ZIGGURAT BRAND CONSULTANTS 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
30 / 4 30/04/2022 30/04/2024

Registered Office

10 BEDFORD STREET
LONDON
WC2E 9HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUTCH GROUP LIMITED Corporate Director 2021-04-20 CURRENT
MR JONATHAN MARK JOSEPH STEWART Nov 1970 British Director 2021-04-20 CURRENT
COLIN GRAEME ALGERNON ROE Aug 1935 British Director 1999-08-26 UNTIL 2001-10-25 RESIGNED
MR DAVID JOHN FRANCIS WOMBWELL Apr 1947 British Director RESIGNED
MRS NICOLA JANE SIMMANCE Feb 1966 British Director 1997-12-01 UNTIL 2000-12-04 RESIGNED
MICHAEL GEE May 1931 British Secretary 1998-08-27 UNTIL 2000-10-31 RESIGNED
MR PATRICK JAMES IRWIN Apr 1968 British Secretary 1997-09-24 UNTIL 1998-08-27 RESIGNED
MRS SALLY JANE WEST Jul 1963 British Secretary 2000-10-31 UNTIL 2020-02-04 RESIGNED
MR DAVID JOHN FRANCIS WOMBWELL Apr 1947 British Secretary RESIGNED
ALLISON MIGUEL Jul 1965 British Director 2002-05-03 UNTIL 2007-03-30 RESIGNED
MRS SALLY JANE WEST Jul 1963 British Director 1999-12-16 UNTIL 2020-02-04 RESIGNED
KATHRYN HELEN SHAW Mar 1959 British Director 2008-02-12 UNTIL 2009-01-26 RESIGNED
ADRIAN MICHAEL COLLINS Jun 1957 Director 1993-06-21 UNTIL 2018-11-22 RESIGNED
MR NIGEL JAMES RITCHIE Apr 1961 British Director 1998-06-30 UNTIL 2001-10-18 RESIGNED
MR ADRIAN MARK RASDALL Mar 1953 British Director 2015-10-29 UNTIL 2021-04-20 RESIGNED
MRS ALISON MARGARET PARSONS Aug 1962 British Director 2014-10-09 UNTIL 2015-07-24 RESIGNED
DAVID JAMES MURPHY Jul 1949 Director 1996-10-30 UNTIL 1999-07-29 RESIGNED
MICHAEL GEE May 1931 British Director 1996-10-30 UNTIL 1999-12-16 RESIGNED
MR BERNARD JOSEPH GORMLEY Apr 1952 British Director RESIGNED
MR BRETT LEE GOLDHAWK Jun 1980 British Director 2017-05-08 UNTIL 2020-02-04 RESIGNED
MICHAEL GEE May 1931 British Director 2002-05-03 UNTIL 2007-01-25 RESIGNED
KELLIE REBECCA EMPEY Mar 1971 Australian Director 2006-01-24 UNTIL 2010-11-08 RESIGNED
MR ADRIAN CHARLES DAY Aug 1958 British Director 2000-11-23 UNTIL 2004-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Michael Collins 2016-04-06 - 2018-10-19 6/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hutch Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ZIGGURAT BRAND CONSULTANTS LIMITED 2024-04-30 30-04-2023 £420,879 equity
Micro-entity Accounts - ZIGGURAT BRAND CONSULTANTS LIMITED 2022-12-22 30-04-2022 £431,371 equity
ZIGGURAT BRAND CONSULTANTS LIMITED 2022-02-01 30-04-2021 £7,485 Cash £-485,393 equity
ZIGGURAT BRAND CONSULTANTS LIMITED 2021-04-28 30-04-2020 £1,431 Cash £-430,338 equity

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