HARRISON PATTEN TROUGHTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARRISON PATTEN TROUGHTON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HARRISON PATTEN TROUGHTON LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495346. The accounts status is UNAUDITED ABRIDGED.
HARRISON PATTEN TROUGHTON LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495346. The accounts status is UNAUDITED ABRIDGED.
HARRISON PATTEN TROUGHTON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2021 | 29/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELINA MAZUR | Mar 1963 | British | Secretary | 2001-08-01 | CURRENT |
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2018-06-06 | CURRENT |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2009-11-06 UNTIL 2010-01-19 | RESIGNED |
JAMES MICHAEL KELLY | Dec 1954 | British | Director | 1998-05-01 UNTIL 2001-03-05 | RESIGNED |
MARTIN TROUGHTON | Oct 1966 | British | Secretary | 1998-05-01 UNTIL 2001-08-01 | RESIGNED |
MARTIN TROUGHTON | Oct 1966 | British | Director | 1998-05-01 UNTIL 2001-08-01 | RESIGNED |
MARTIN TROUGHTON | Oct 1966 | British | Director | 2001-08-01 UNTIL 2005-01-01 | RESIGNED |
STEWART PEARSON | May 1953 | British | Director | 2001-08-01 UNTIL 2007-10-03 | RESIGNED |
MS MARY TERESA RAINEY | May 1955 | British | Director | 1999-06-29 UNTIL 2001-03-05 | RESIGNED |
DAVID HIRSCH SIEFF | Oct 1965 | British | Director | 2007-10-31 UNTIL 2012-10-10 | RESIGNED |
TIMOTHY MARK MCDOUGALL PATTEN | Dec 1960 | British | Director | 1998-05-01 UNTIL 2000-10-27 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-05-12 | RESIGNED | ||
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Director | 2010-01-19 UNTIL 2013-10-04 | RESIGNED |
STEPHEN RENNIE HARRISON | Apr 1956 | British | Director | 1998-05-01 UNTIL 2007-10-31 | RESIGNED |
MISS HEATHER LOUISE GREGSON | Jun 1974 | British | Director | 2012-10-03 UNTIL 2018-06-07 | RESIGNED |
JAKE WOODROW BARTON | Nov 1969 | British | Director | 2007-10-31 UNTIL 2009-11-30 | RESIGNED |
MR JAMES DAVID BARNES-AUSTIN | Oct 1964 | British | Director | 2010-01-19 UNTIL 2010-01-19 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-05-12 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | 2021-09-22 | 31-12-2020 | £269,238 equity |
HARRISON PATTEN TROUGHTON LIMITED | 2020-12-23 | 31-12-2019 | £269,238 equity |