WELLSET REPRO LIMITED - LONDON


Company Profile Company Filings

Overview

WELLSET REPRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLSET REPRO LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: 03205960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WELLSET REPRO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
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

135 BISHOPSGATE
LONDON
EC2M 3AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBRA SUSAN NICHOLS Mar 1961 American Director 2020-07-03 CURRENT
MR CHRISTOPHER JOHN PERRY Feb 1970 American Director 2016-08-31 CURRENT
SIMON TOPPING Dec 1973 British Director 2019-12-06 CURRENT
MR MARCUS DAVID MORGAN DYER Aug 1977 British Director 2014-06-02 CURRENT
MRS LOUISE BEAN Secretary 2016-08-31 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1996-05-31 UNTIL 1996-06-07 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-05-31 UNTIL 1996-06-07 RESIGNED
MAURICE EDWARD DRAKE Dec 1936 Secretary 1996-06-07 UNTIL 2010-03-31 RESIGNED
TIMOTHY IAN MAURICE DRAKE Secretary 2010-03-31 UNTIL 2016-08-31 RESIGNED
MAURICE EDWARD DRAKE Dec 1936 Director 1996-06-07 UNTIL 2010-03-31 RESIGNED
MICHAEL THOMAS Nov 1964 American Director 2018-10-05 UNTIL 2020-02-06 RESIGNED
TIMOTHY PATRICK SUTTON Jun 1958 British Director 2018-10-05 UNTIL 2020-05-19 RESIGNED
MR FRANK OKUNAK May 1956 American Director 2016-08-31 UNTIL 2020-07-24 RESIGNED
MOHAMED ARIF HAMID May 1956 British Director 2016-08-31 UNTIL 2018-10-05 RESIGNED
MR TIMOTHY IAN MAURICE DRAKE Jun 1972 British Director 1996-06-07 UNTIL 2021-12-31 RESIGNED
MR ANTHONY DOUGLAS BASKER Jun 1971 British Director 2009-01-01 UNTIL 2021-06-30 RESIGNED
COLIN ANTHONY PATRICK BYRNE Feb 1957 British Director 2016-08-31 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Dxtra (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APL GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MULLENLOWE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CMGRP MARKETING SERVICES LIMITED MILTON KEYNES Dissolved... FULL 73110 - Advertising agencies
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
INTERPUBLIC PENSION FUND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMS ADVANCED MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPG DXTRA (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FBC (FUTUREBRAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GOLIN LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
IMPACT IMAGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IPG DXTRA GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUGO & CAT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
VIRGO HEALTH LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
THE BROOKLYN BROTHERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ITB360 LIMITED MILTON KEYNES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THAT LOT CREATIVES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
RESOLUTE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Wellset_Repro_Limited - Accounts 2016-09-14 31-12-2015 £341,773 Cash £1,104,428 equity
WELLSET_REPRO_LIMITED - Accounts 2015-08-20 31-12-2014 £214,995 Cash £260,593 equity
WELLSET_REPRO_LIMITED - Accounts 2014-08-19 31-12-2013 £35,615 Cash £221,545 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAGON ATHLETE REPRESENTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
FOX IPL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
FBC (FUTUREBRAND) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
OCTAGON WORLDWIDE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOLIN LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
HUGO & CAT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
VIRGO HEALTH LIMITED LONDON ENGLAND Active FULL 70210 - Public relations and communications activities
R&C PMK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RESOLUTE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies