BJK & E HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BJK & E HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BJK & E HOLDINGS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122227. The accounts status is DORMANT.

BJK & E HOLDINGS 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 31/12/2021

Registered Office

SEA CONTAINERS
LONDON
SE1 9ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2018-09-03 CURRENT
MR SCOTT MICHAEL CLARK Oct 1975 British Director 2023-09-12 CURRENT
MARK LUND Apr 1959 British Director 2001-04-18 UNTIL 2009-05-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-12-11 UNTIL 2001-03-15 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Secretary 2006-03-30 UNTIL 2010-03-22 RESIGNED
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Secretary 2002-12-01 UNTIL 2006-03-30 RESIGNED
MR PAUL HUTCHISON Sep 1975 British Director 2018-09-27 UNTIL 2022-06-14 RESIGNED
MR PAUL RICHARD KEEBLE Mar 1980 British Director 2022-06-21 UNTIL 2023-09-01 RESIGNED
PHILIPPA FRANCES RICHARDSON SMITH Apr 1964 British Director 2001-03-15 UNTIL 2001-04-27 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-12-11 UNTIL 2001-03-15 RESIGNED
MR SHIL PATEL Jul 1977 British Director 2017-11-30 UNTIL 2023-09-25 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 2003-03-28 UNTIL 2005-09-30 RESIGNED
MR STEVEN ALAN MCCULLOCH Feb 1972 British Director 2010-03-18 UNTIL 2018-06-12 RESIGNED
STEVEN ALAN MCCULLOCH Secretary 2010-03-18 UNTIL 2011-01-19 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 2001-04-27 UNTIL 2003-03-28 RESIGNED
KELLY MCCARLEY Apr 1979 British Director 2022-06-15 UNTIL 2023-09-25 RESIGNED
THOMAS FRANCIS NEEDHAM KNOX Oct 1964 British Director 2010-03-22 UNTIL 2011-01-19 RESIGNED
CLARE ELIZABETH RUCK Jan 1966 British Secretary 2001-03-15 UNTIL 2002-11-30 RESIGNED
DAVID MARTIN FLETCHER Jun 1963 British Director 2020-02-07 UNTIL 2022-06-20 RESIGNED
MR TIM IRWIN May 1962 British Director 2016-05-09 UNTIL 2018-08-31 RESIGNED
ANNA HICKEY Oct 1976 British Director 2018-09-27 UNTIL 2020-02-01 RESIGNED
MR. SANDEEP VOHRA May 1972 British Director 2017-11-30 UNTIL 2018-09-28 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Director 2006-03-30 UNTIL 2010-03-22 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Director 2011-01-19 UNTIL 2016-05-09 RESIGNED
JASON STEPHEN BOND Sep 1969 British Director 2011-01-19 UNTIL 2018-08-31 RESIGNED
MARK AUSTIN Feb 1960 British Director 2005-09-30 UNTIL 2006-05-31 RESIGNED
MR DAVID WHELDON Aug 1956 British Director 2001-03-15 UNTIL 2002-01-31 RESIGNED
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Director 2005-07-01 UNTIL 2006-03-30 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-11 UNTIL 2001-03-18 RESIGNED
JASON STEPHEN BOND Secretary 2011-01-19 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Samson Limited 2017-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mediaedge:Cia (Uk) Holdings Limited 2016-04-06 - 2017-09-28 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
TEMPUS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBDO EMEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NYLON MARKETING COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
MAXUS COMMUNICATIONS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
OUTDOOR FOCUS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEDIAHEAD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MEDIAEDGE:CIA UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
TEMPUS PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VML LONDON LTD LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
GROUPM MOTION ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
OUTRIDER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
YORKSHIRE SCULPTURE PARK WEST YORKSHIRE Active GROUP 90040 - Operation of arts facilities
ADGISTICS LIMITED LONDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
XM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WAVEMAKER LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
DIGITLONDON LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
NIGEL SEDDON LTD LONDON Active DORMANT 69201 - Accounting and auditing activities
RICHMOND SPORTS CLUB LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXUS COMMUNICATIONS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEDIAEDGE:CIA WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEDIAHEAD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
WAVEMAKER LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
WAVEMAKER GLOBAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.