JACK MORTON WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

JACK MORTON WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JACK MORTON WORLDWIDE LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

JACK MORTON WORLDWIDE 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

4TH FLOOR FOUNDRY BUILDING
LONDON
W6 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES KUNHEIM Sep 1973 German Director 2016-05-05 CURRENT
JOSEPH MCCALL Apr 1960 American Director 2000-04-20 CURRENT
MR JULIAN MICHAEL PULLAN Apr 1961 British Director 2002-02-11 CURRENT
AZIM BAHADURALI SUNDERJI Jun 1968 British Director 2010-11-18 CURRENT
LOUISE BEAN British Secretary 2009-12-31 CURRENT
MR WILLIAM PAUL DAVIES Jan 1962 American Director 2016-05-05 CURRENT
MOHAMED ARIF HAMID May 1956 British Director 1998-03-18 UNTIL 2017-12-31 RESIGNED
FNCS LIMITED Corporate Nominee Director 1996-04-23 UNTIL 1996-04-23 RESIGNED
MR KEVIN PHILBIN Jun 1959 British Director 1997-09-30 UNTIL 1998-03-31 RESIGNED
MR BRIAN GEORGE SHEPHERD Nov 1957 British Director 1996-06-13 UNTIL 2000-04-20 RESIGNED
DEBRA SCHNEIDER MASON Sep 1962 American Director 2002-04-01 UNTIL 2003-04-01 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 1998-03-18 UNTIL 1999-11-15 RESIGNED
SIMON LETHBRIDGE Jan 1959 British Director 2004-04-28 UNTIL 2010-07-01 RESIGNED
MS LOIS ALYSON JACOBS Oct 1954 British Director 1998-03-18 UNTIL 2008-12-31 RESIGNED
RAYMOND SIMON INGLEBY Feb 1963 English Director 1996-06-13 UNTIL 2000-04-20 RESIGNED
WILLIAM MORTON Jan 1939 American Director 2000-04-20 UNTIL 2016-05-05 RESIGNED
MR SIMON JOHN WALLWORK Jul 1964 British Secretary 1996-05-20 UNTIL 1996-06-13 RESIGNED
HAROLD SCHWARTZ Sep 1964 Secretary 1996-06-13 UNTIL 2000-04-20 RESIGNED
MOHAMED ARIF HAMID May 1956 British Secretary 1999-03-01 UNTIL 2009-12-31 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-23 UNTIL 1996-04-23 RESIGNED
MR MARK WALLACE Jul 1960 British Director 1998-03-18 UNTIL 2000-04-20 RESIGNED
MR MARK WALLACE Jul 1960 British Director 1996-06-13 UNTIL 1997-07-01 RESIGNED
MR SIMON JOHN WALLWORK Jul 1964 British Director 1997-09-30 UNTIL 1999-03-31 RESIGNED
DAVID ZOLKWER Jun 1963 British Director 2000-12-01 UNTIL 2018-07-01 RESIGNED
NORMAN HOLTZ Sep 1955 Usa Director 2000-04-20 UNTIL 2001-11-30 RESIGNED
TIMOTHY MARTYN ELLIOTT Nov 1951 British Director 1999-12-01 UNTIL 2016-05-05 RESIGNED
JEREMY JAMES GARBETT Nov 1960 British Director 1999-02-01 UNTIL 2007-06-28 RESIGNED
ARTHUR DIGNAM Mar 1941 America Director 1996-05-20 UNTIL 1998-12-15 RESIGNED
MR MARK BRUCE DALGLEISH Sep 1961 Australian Director 2000-04-20 UNTIL 2001-05-31 RESIGNED
RICHARD CUTHBERTSON Aug 1949 British Director 1998-03-18 UNTIL 1999-10-21 RESIGNED
MR LAURENCE VICTOR CRONEEN Oct 1963 British Director 1999-02-01 UNTIL 2005-05-09 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2000-04-20 UNTIL 2012-04-01 RESIGNED
MR STEVEN DAVID BERNS Sep 1964 American Director 2000-04-20 UNTIL 2004-09-07 RESIGNED
MR PETER DEVONALD BERNERS-PRICE Jan 1943 British Director 1996-06-13 UNTIL 1997-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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