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 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
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 |