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 - LONDON

This company is listed in the following categories:
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

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