STRATEGIC MARKETING CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

STRATEGIC MARKETING CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STRATEGIC MARKETING CONSULTANCY LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439225. The accounts status is DORMANT.

STRATEGIC MARKETING CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-26 CURRENT
STEPHEN MICHAEL FACTOR May 1958 British Director 2002-07-01 UNTIL 2006-11-21 RESIGNED
MR RONALD BASIL WINSLOW Nov 1943 British Secretary 2001-10-01 UNTIL 2001-11-30 RESIGNED
ROBERT DOUGLAS MCLAURIN British Secretary 2001-11-30 UNTIL 2003-07-22 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-26 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2003-07-22 UNTIL 2006-10-11 RESIGNED
MARGARET ELIZABETH FLACK Feb 1942 British Secretary RESIGNED
PETER ALAN BARTRAM Jun 1940 British Secretary 1998-10-23 UNTIL 2001-10-01 RESIGNED
MERVYN CHARLES FLACK Jun 1942 British Director RESIGNED
WILLIAM EDWIN LIPNER Sep 1947 Usa Director 1998-10-23 UNTIL 2002-07-01 RESIGNED
MARGARET ELIZABETH FLACK Feb 1942 British Director RESIGNED
DOCTOR ALLEN RAYMOND DE COTIIS Feb 1953 Us Director 1998-10-23 UNTIL 2000-12-31 RESIGNED
NIGEL ANTHONY GARTH SPACKMAN Jun 1944 British Director 2001-09-30 UNTIL 2008-06-09 RESIGNED
PATRICK GERARD HEALY Jul 1955 Us Director 1998-10-23 UNTIL 2002-07-01 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2003-07-22 UNTIL 2009-01-27 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
EDWARD FREDERICK HOEFLING Jul 1952 British Director 2003-07-22 UNTIL 2005-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Research 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BJM RESEARCH AND CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
CITY RESEARCH GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MARKET BEHAVIOUR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APPLIED RESEARCH & COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TNS RESEARCH LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SYSTEM 3 FINANCE LIMITED MANCHESTER Active DORMANT 23120 - Shaping and processing of flat glass
CITY RESEARCH ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
INFRATEST BURKE ASIA PACIFIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MARKETING BLUEPRINT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KANTAR DORMANT 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
WPP MR WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TNS OVERSEAS HOLDINGS (BETA) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TNS WORLDPANEL LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TNS ASIA HOLDINGS LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WIRE & PLASTIC PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP 2005 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WPP 1178 LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WISE CONCLUSION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP 2008 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREY SAUDI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP DORSET SQUARE LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SATALIA LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities