GOLIN LIMITED - LONDON


Company Profile Company Filings

Overview

GOLIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLIN LIMITED was incorporated 32 years ago on 12/05/1992 and has the registered number: 02713976. The accounts status is FULL and accounts are next due on 30/09/2024.

GOLIN LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

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 3AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLIN/HARRIS INTERNATIONAL LIMITED (until 19/05/2022)
WEBER EUROPE LIMITED (until 10/02/2004)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN JAMES BECK May 1966 American Director 2011-08-18 CURRENT
MATTHEW RICHARD NEALE Oct 1973 British Director 2020-01-16 CURRENT
SIMON TOPPING Dec 1973 British Director 2020-01-16 CURRENT
LOUISE BEAN British Secretary 2006-09-26 CURRENT
MS ONDINE WHITTINGTON Apr 1981 British Director 2020-08-07 CURRENT
ARTHUR TAUDER Dec 1939 American Director 1996-11-27 UNTIL 2002-10-31 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Nominee Director 1992-05-12 UNTIL 1992-10-30 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1992-05-12 UNTIL 1992-10-30 RESIGNED
WILLIAM PAUL DAVIES Jan 1962 American Secretary 1993-06-25 UNTIL 1996-11-27 RESIGNED
THEODORE PARASKEVAS Jan 1961 Secretary 1996-11-27 UNTIL 2002-10-31 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 2002-10-31 UNTIL 2007-05-11 RESIGNED
PETER FEARENSIDE ROBINSON Nov 1959 British Secretary 1992-10-30 UNTIL 1993-06-25 RESIGNED
SALVATORE LAGRECA Mar 1953 American Director 1996-11-27 UNTIL 2002-10-31 RESIGNED
VERNON LAWRENCE WEBER Jul 1955 American Director 1992-10-30 UNTIL 2002-10-31 RESIGNED
MR MARTIN KENNETH THOMAS Feb 1960 British Director 2006-11-01 UNTIL 2009-04-24 RESIGNED
PETER FEARENSIDE ROBINSON Nov 1959 British Director 1992-10-30 UNTIL 1993-06-25 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2002-10-31 UNTIL 2007-12-22 RESIGNED
DEBRA SUSAN NICHOLS Mar 1961 American Director 2018-12-11 UNTIL 2020-01-16 RESIGNED
MATTHEW RICHARD NEALE Oct 1973 British Director 2013-07-08 UNTIL 2019-06-10 RESIGNED
GREGORY LEVENDUSKY Jan 1955 American Director 1993-06-25 UNTIL 1997-11-27 RESIGNED
KEVIN GREENE Feb 1966 Irish Director 2002-05-08 UNTIL 2011-07-01 RESIGNED
MR JONATHAN PAUL ASHLEY HUGHES Apr 1971 British Director 2018-12-11 UNTIL 2019-12-09 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2010-09-21 UNTIL 2018-12-11 RESIGNED
JOHN DOONER Aug 1948 American Director 1996-11-27 UNTIL 2002-10-31 RESIGNED
WILLIAM PAUL DAVIES Jan 1962 American Director 1992-10-30 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interpublic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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