BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874795. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED - 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 / 1 31/01/2023 31/10/2024

Registered Office

HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN LEWIS BUTLER Jan 1950 British Director 1993-12-03 CURRENT
JUDITH ELIZABETH BUTLER Secretary 2007-11-30 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-11-24 UNTIL 1993-11-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-11-24 UNTIL 1993-11-25 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1993-11-25 UNTIL 1993-12-03 RESIGNED
TREVOR SINCLAIR WILKINSON Jul 1935 Director 1993-12-03 UNTIL 2002-04-05 RESIGNED
MARGARET CECILIA TAYLOR Mar 1955 British Director 1998-09-01 UNTIL 2003-09-09 RESIGNED
RUPERT GEORGE COLE SUTTON Dec 1946 British Director 1997-01-08 UNTIL 1999-08-23 RESIGNED
ANNIE MCCARTHY May 1950 British Director 1996-07-24 UNTIL 1997-04-28 RESIGNED
ANNIE MCCARTHY May 1950 British Director 2000-07-01 UNTIL 2007-11-30 RESIGNED
MATTHEW LUTOS Jul 1945 British Director 1997-01-08 UNTIL 2000-03-31 RESIGNED
MR PAUL ADRIAN COWAN Aug 1951 British Director 1998-09-01 UNTIL 1999-12-31 RESIGNED
MARTIN LEWIS BUTLER Jan 1950 British Secretary 1993-12-03 UNTIL 2007-11-30 RESIGNED
MARKDIRECT LIMITED Corporate Director 1993-11-25 UNTIL 1994-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Lewis Butler 2016-04-06 1/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN BUTLER ASSOCIATES LIMITED LONDON Active MICRO ENTITY 73110 - Advertising agencies
BLAKE COMMUNICATIONS LIMITED LONDON Active DORMANT 73110 - Advertising agencies
LEWIS BROADBENT ADVERTISING LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
RPM3 LIMITED LONDON Active DORMANT 73110 - Advertising agencies
CANDID ARTS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DATA KNOW HOW LIMITED THAME ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
(E=) LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CRC USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
(E) EQUALS CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CRC LATAM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HOMARD CONSULTING LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRC ASIA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE CHARTERHOUSE PRACTICE LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACADEMY OF RELATIONSHIP MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NEWCO4 CRC LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE AGENCY RELATIONSHIP CONSULTANCY LLP LONDON Dissolved... DORMANT None Supplied
PROJECT TRUST ARGYLL Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2023-10-31 31-01-2023 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2022-10-25 31-01-2022 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2021-10-23 31-01-2021 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2020-10-24 31-01-2020 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2019-10-12 31-01-2019 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2018-10-09 31-01-2018 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2017-10-28 31-01-2017 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2016-10-20 31-01-2016 £5,725 equity
BUTLER_LUTOS_SUTTON_WILKI - Accounts 2015-10-30 31-01-2015 £5,725 equity

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