DESIGN BRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

DESIGN BRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGN BRIDGE LIMITED was incorporated 37 years ago on 08/08/1986 and has the registered number: 02044752. The accounts status is FULL and accounts are next due on 30/09/2024.

DESIGN BRIDGE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SEA CONTAINERS
LONDON
SE1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2017-08-22 CURRENT
JOHN MORRIS Oct 1970 British Director 2017-10-18 CURRENT
MRS LINDSAY PATTISON Apr 1973 British Director 2019-03-21 CURRENT
MR NICHOLAS DUNTON Jun 1974 British Director 2018-07-24 CURRENT
TIMOTHY PERKINS Sep 1965 British Director 2017-10-18 CURRENT
MR ALEXANDER JAMES SPARK Jan 1972 British Director 2023-03-20 CURRENT
MR GEORGE SHEPARDSON ROGERS Nov 1960 American Director 2017-08-22 UNTIL 2019-05-28 RESIGNED
MICHAEL HAWKINS Aug 1961 British Secretary RESIGNED
MR KEITH IAN YOUNG Sep 1957 British Director RESIGNED
PHILIP MICHAEL LAWDER Mar 1948 British Director RESIGNED
RICHARD CHARLES JOHN WILLIAMS Oct 1949 British Director RESIGNED
MR MICHAEL BRANTON SMALLPAGE Feb 1947 British Director RESIGNED
GRAHAM EDWARD SHEARSBY Mar 1962 British Director 2003-01-01 UNTIL 2017-11-01 RESIGNED
MR IAN SIMON BLACK Dec 1969 British Director 2017-10-18 UNTIL 2022-07-01 RESIGNED
DAVID RIVETT Jun 1950 British Director 1993-12-01 UNTIL 2001-04-30 RESIGNED
RODERICK ALEXANDER PETRIE Aug 1949 British Director RESIGNED
LAURENCE MELLMAN Jun 1965 British Director 2017-10-18 UNTIL 2020-06-25 RESIGNED
JILL YVETTE MARSHALL Apr 1962 British Director 2003-08-01 UNTIL 2005-10-31 RESIGNED
MR DOMINIC GRAINGER Oct 1965 British Director 2020-08-20 UNTIL 2023-03-20 RESIGNED
MICHAEL HAWKINS Aug 1961 British Director 1993-12-07 UNTIL 2018-07-24 RESIGNED
WILLIAM GOODENOUGH Aug 1954 British Director RESIGNED
CAPTAIN JOHN ALISTAIR PONSONBY FORBES Apr 1937 British Director RESIGNED
MRS JOHANNA MARIA BOWERS Jun 1952 Dutch Director 1997-12-16 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2017-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir William Mclernon Goodenough 2016-04-06 - 2017-08-22 8/1954 London   Ownership of shares 25 to 50 percent

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PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
LAMBIE-NAIRN & COMPANY LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
BDG ARCHITECTURE + DESIGN LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices