AXICOM GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXICOM GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AXICOM GROUP LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791645. The accounts status is FULL and accounts are next due on 30/09/2023.
AXICOM GROUP LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791645. The accounts status is FULL and accounts are next due on 30/09/2023.
AXICOM GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-04-04 | CURRENT | ||
MATTHEW LACKIE | Oct 1973 | American | Director | 2022-04-08 | CURRENT |
JULIAN STEPHEN GUY TANNER | Sep 1963 | British | Secretary | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
DARBYS MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-06-18 UNTIL 1999-09-23 | RESIGNED | ||
JULIAN STEPHEN GUY TANNER | Sep 1963 | British | Secretary | 1999-09-23 UNTIL 2008-07-01 | RESIGNED |
EMILY ETHERTON | Jun 1979 | British | Director | 2020-06-16 UNTIL 2023-12-21 | RESIGNED |
JULIAN STEPHEN GUY TANNER | Sep 1963 | British | Director | 1999-09-23 UNTIL 2016-11-01 | RESIGNED |
SCOTT WILSON | Jun 1968 | British | Director | 2016-04-01 UNTIL 2022-04-08 | RESIGNED |
MRS CATHERINE ALICE WILEY | Dec 1959 | British | Director | 2016-11-16 UNTIL 2018-08-01 | RESIGNED |
GEOFFREY SPENCER BEATTIE | Jul 1965 | British | Director | 2008-04-04 UNTIL 2015-07-31 | RESIGNED |
GEOFFREY SPENCER BEATTIE | Jul 1965 | British | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
MR HENRY BRAKE | Jun 1974 | British | Director | 2016-04-01 UNTIL 2020-02-08 | RESIGNED |
DONNA IMPERATO | Sep 1960 | Other | Director | 2008-04-04 UNTIL 2023-05-31 | RESIGNED |
THOMAS J PETROSINI | Jun 1955 | United States | Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
THOMAS J PETROSINI | Jun 1955 | United States | Director | 2008-04-04 UNTIL 2015-07-31 | RESIGNED |
MS HELEN JANE RIDGWAY | Nov 1963 | British | Director | 1999-09-23 UNTIL 2016-11-16 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2008-07-01 UNTIL 2008-07-01 | RESIGNED | ||
DARBYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-06-18 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (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 |