ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED - LONDON


Overview

ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225651. The accounts status is DORMANT.

ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED - LONDON

This company is listed in the following categories:
63910 - News agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 BROADGATE
LONDON
EC2M 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2015-01-12 CURRENT
MR GILES HARVEY ROBERTS RICHARDSON Feb 1974 British Director 2017-02-10 CURRENT
MR JONATHAN PAUL SHEPHERD Feb 1968 British Director 2005-04-01 UNTIL 2005-11-30 RESIGNED
MR STEPHEN LACEY Secretary 2011-10-26 UNTIL 2014-06-06 RESIGNED
PETER LOW Secretary 2010-02-01 UNTIL 2011-10-26 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Secretary 2007-08-06 UNTIL 2008-10-31 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Secretary 2008-10-31 UNTIL 2010-01-31 RESIGNED
MR PETER LOW May 1962 British Secretary 2006-04-28 UNTIL 2007-08-06 RESIGNED
ANDREW MICHAEL CROMACK British Secretary 2005-04-01 UNTIL 2006-04-28 RESIGNED
CHRISTOPHER BANNER Jun 1952 Secretary 1996-08-29 UNTIL 2005-04-01 RESIGNED
MR STEPHEN LACEY Nov 1956 British Director 2010-04-20 UNTIL 2014-06-06 RESIGNED
CHARLES STEPHEN HILLIARD Jul 1963 British Director 2005-04-01 UNTIL 2007-08-13 RESIGNED
MARTIN KNIGHT Dec 1957 British Director 1996-08-29 UNTIL 2005-04-01 RESIGNED
MR PETER LOW May 1962 British Director 2005-04-01 UNTIL 2017-01-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-07-16 UNTIL 1996-08-29 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2015-01-12 UNTIL 2015-07-14 RESIGNED
MR ROBERT WILLIAM STANNETT Oct 1966 British Director 2007-08-06 UNTIL 2008-10-31 RESIGNED
MELANIE JO MOON Oct 1958 American Director 1996-08-29 UNTIL 2005-04-01 RESIGNED
STEPHEN DOLTON Apr 1962 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
CHRISTOPHER BANNER Jun 1952 Director 1996-08-29 UNTIL 2005-04-01 RESIGNED
MR PETER MARTIN HARKNESS May 1949 British Director 2005-04-01 UNTIL 2006-12-15 RESIGNED
KIER MURRAY FAWCUS Feb 1971 British Director 2005-04-01 UNTIL 2015-07-14 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 Director 2008-10-31 UNTIL 2010-01-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-07-16 UNTIL 1996-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knight Banner Information Limited 2016-07-16 - 2016-07-16 London   Ownership of shares 75 to 100 percent
Precise Media Group Holdings 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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