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 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.
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 |