GMT+0 LIMITED - LONDON


Company Profile Company Filings

Overview

GMT+0 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GMT+0 LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415751. The accounts status is TOTAL EXEMPTION FULL.

GMT+0 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 / 12 31/12/2020

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCQM LIMITED (until 23/08/2013)

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HOWARD DIPPLE Jan 1958 British Secretary 2003-07-08 CURRENT
MR JULIAN GAUTIER Jul 1980 British Director 2020-12-29 CURRENT
ANDREW JAMES MASKALL Apr 1962 British Director 1997-08-06 UNTIL 1998-02-28 RESIGNED
JOHN CASWELL Dec 1951 British Secretary 1997-09-30 UNTIL 1998-10-01 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Secretary 1998-10-01 UNTIL 2003-07-08 RESIGNED
COUNT ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV Jan 1956 Secretary 1997-08-06 UNTIL 1997-09-30 RESIGNED
EDWARD LYNAM May 1971 Irish Director 2003-07-08 UNTIL 2012-11-15 RESIGNED
MR PETER JAMES KENZIE WOMERSLEY Mar 1962 British Director 2014-11-13 UNTIL 2015-03-31 RESIGNED
MR DAVID MICHAEL WALKER Apr 1955 British Director 2013-08-23 UNTIL 2020-12-29 RESIGNED
RALPH ROBINSON Apr 1963 British Director 1997-08-06 UNTIL 2000-08-31 RESIGNED
DOUGLAS LESLIE QUIGG May 1963 British Director 1997-09-03 UNTIL 1998-09-28 RESIGNED
COUNT ALEXEI DENIS PHILIPPES GEORGES ZAFIRIS ORLOV Jan 1956 Director 1997-08-06 UNTIL 1997-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-08-06 UNTIL 1997-08-06 RESIGNED
MR NIGEL RICHARD JOHN HOWLETT Aug 1958 British Director 1997-09-18 UNTIL 2003-07-08 RESIGNED
MS DEBORAH ANN KERR Dec 1965 Uk Director 2015-04-01 UNTIL 2016-12-09 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 1998-01-01 UNTIL 2003-07-08 RESIGNED
PETER HOWARD DIPPLE Jan 1958 British Director 2003-07-08 UNTIL 2022-12-05 RESIGNED
MR PAUL JOHN COCKS Jan 1958 British Director 1997-09-18 UNTIL 1997-11-30 RESIGNED
JOHN CASWELL Dec 1951 British Director 1997-08-06 UNTIL 2000-08-31 RESIGNED
ANTONY BISHOP May 1959 British Director 1998-11-09 UNTIL 2000-05-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-06 UNTIL 1997-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Limited 2020-04-17 London   Ownership of shares 75 to 100 percent
Mr David Michael Walker 2016-04-06 - 2020-04-17 4/1955 London   Significant influence or control as firm

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D.A.G CONSULTANCY LIMITED Active MICRO ENTITY 86900 - Other human health activities
SUSTAINABLE SCIENCE LIMITED BATH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
GMT+0 LIMITED 2021-10-26 31-12-2020 £2,243,800 Cash £2,452,988 equity

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