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 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
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 |
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 |