CHASEDESIGN WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

CHASEDESIGN WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHASEDESIGN WORLDWIDE LIMITED was incorporated 38 years ago on 23/12/1985 and has the registered number: 01973547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHASEDESIGN WORLDWIDE 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

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAY WORLDWIDE LIMITED (until 01/10/2014)
MWORKS LIMITED (until 07/02/2012)
CAMPAIGN RECRUITMENT LIMITED (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW PAUL LEWIS Sep 1978 Canadian Director 2022-05-01 CURRENT
SHEHLA AMIR KHAN Jul 1975 British Director 2022-04-19 CURRENT
LOUISE BEAN British Secretary 2005-09-14 CURRENT
MR MICHAEL JOHN STRUTT Jul 1957 British Secretary 2002-06-10 UNTIL 2004-05-13 RESIGNED
THOMAS THIRLWALL Jun 1973 British Director 2008-02-27 UNTIL 2010-02-12 RESIGNED
ERNEST RICHARD BATE Aug 1949 British Director RESIGNED
MR ANDREW PETER HAIGH Feb 1967 British Secretary 2004-05-13 UNTIL 2005-09-14 RESIGNED
ROY HINE Oct 1933 Secretary RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Secretary 1993-09-23 UNTIL 2002-06-10 RESIGNED
ALLAN COBB Sep 1975 English Director 2012-02-06 UNTIL 2015-12-31 RESIGNED
SAJAD MANZOOR Jun 1968 British Director 2000-01-01 UNTIL 2005-09-14 RESIGNED
MR ANTHONY STEPHEN CHARLES SILMAN Jan 1954 British Director 1997-05-30 UNTIL 2005-09-14 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2005-09-14 UNTIL 2007-12-22 RESIGNED
BARRY ASHBROOK MOULT Oct 1940 British Director RESIGNED
JULIE MARIE MCNIFF Mar 1969 British Director 2010-02-12 UNTIL 2012-02-06 RESIGNED
ANTHONY GEORGE CARTER Sep 1967 British Director 2014-06-30 UNTIL 2022-03-02 RESIGNED
LUKE CHRISTOPHER D'ARCY Dec 1972 British Director 2016-01-16 UNTIL 2022-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccann-Erickson Uk Group 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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