GDR CREATIVE INTELLIGENCE LTD - LONDON
Company Profile | Company Filings |
Overview
GDR CREATIVE INTELLIGENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GDR CREATIVE INTELLIGENCE LTD was incorporated 31 years ago on 02/07/1992 and has the registered number: 02728191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GDR CREATIVE INTELLIGENCE LTD was incorporated 31 years ago on 02/07/1992 and has the registered number: 02728191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GDR CREATIVE INTELLIGENCE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
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
4 LEINSTER MEWS
LONDON
W2 3EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KATE WEBB | Feb 1967 | British | Director | 2000-09-30 | CURRENT |
MR IAN ALEXANDER WEBB | Nov 1956 | British | Director | 2022-08-15 | CURRENT |
RICHARD GARETH WATSON | Nov 1961 | British | Director | 1993-07-02 UNTIL 2000-11-15 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Corporate Nominee Director | 1992-07-02 UNTIL 1993-07-02 | RESIGNED | ||
SUZANNE CROUCH | May 1974 | Secretary | 2002-09-30 UNTIL 2004-11-30 | RESIGNED | |
MRS GILLIAN MCALISTER | Mar 1965 | British | Secretary | 2007-01-10 UNTIL 2011-06-30 | RESIGNED |
MR JAMES STEPHEN MCCAUL | Apr 1952 | Irish | Secretary | 1997-05-01 UNTIL 2001-08-20 | RESIGNED |
ANDREW RIVERA | Oct 1951 | Other | Secretary | 2005-01-01 UNTIL 2007-01-10 | RESIGNED |
ANDREW GEORGE RIVERA | Oct 1951 | Secretary | 2001-08-22 UNTIL 2002-07-24 | RESIGNED | |
PATRICK MARK SMITH | May 1961 | British | Secretary | 1992-07-02 UNTIL 1997-04-17 | RESIGNED |
CO FORM (NOMINEES) LIMITED | Corporate Nominee Secretary | 1992-07-02 UNTIL 1992-07-02 | RESIGNED | ||
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 2009-02-05 UNTIL 2022-08-15 | RESIGNED |
MISS MARIE CHAMILLARD | Nov 1970 | French | Director | 2011-07-14 UNTIL 2020-01-02 | RESIGNED |
MR ALAN HAYES DAVIDSON | Jul 1960 | British | Director | 2008-10-01 UNTIL 2016-11-29 | RESIGNED |
MR RUNE MICHAEL GUSTAFSON | Jul 1954 | British | Director | 1992-07-27 UNTIL 1995-12-31 | RESIGNED |
MRS GILLIAN MCALISTER | Mar 1965 | British | Director | 2008-10-01 UNTIL 2011-06-30 | RESIGNED |
PATRICK MARK SMITH | May 1961 | British | Director | 1992-07-02 UNTIL 1997-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kate Webb | 2016-04-06 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |