DYNAMICLOGIC (EUROPE) LIMITED -


Company Profile Company Filings

Overview

DYNAMICLOGIC (EUROPE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DYNAMICLOGIC (EUROPE) LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141540. The accounts status is DORMANT.

DYNAMICLOGIC (EUROPE) LIMITED -

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

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

Registered Office

27 FARM STREET
W1J 5RJ

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 2017-02-01 CURRENT
TIMOTHY WRAGG May 1968 British Director 2013-09-03 CURRENT
NICK NYHAN Jan 1968 Us Citizen Director 2001-03-15 UNTIL 2013-09-03 RESIGNED
STEVE SPITZER Secretary 2001-02-26 UNTIL 2002-07-26 RESIGNED
MRS ANN JAMESON ALLEN Secretary 2015-10-26 UNTIL 2017-02-01 RESIGNED
JEAN ROBINSON Jun 1956 Secretary 2002-08-06 UNTIL 2006-09-20 RESIGNED
SIMON MARTIN BOWRON Secretary 2010-11-30 UNTIL 2015-10-26 RESIGNED
ANDREW PHILIP BURKE Feb 1962 British Director 2001-02-26 UNTIL 2002-03-31 RESIGNED
ELIZABETH BROWNHILL Apr 1961 British Director 2010-05-27 UNTIL 2013-03-28 RESIGNED
ROBERT FEINGOLD Jul 1967 Us Citizen Director 2001-03-15 UNTIL 2005-12-31 RESIGNED
MR SIMON MARTIN BOWRON Dec 1969 British Director 2013-09-03 UNTIL 2015-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-16 UNTIL 2001-02-26 RESIGNED
ANDREW NEIL DAVID SYMONDS Jul 1960 British Director 2001-02-26 UNTIL 2002-03-31 RESIGNED
RONIT AVIV Oct 1944 Us Citizen Director 2001-03-15 UNTIL 2013-09-03 RESIGNED
SCOTT BAKER Apr 1966 Us Citizen Director 2001-03-15 UNTIL 2005-12-31 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-09-20 UNTIL 2010-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-16 UNTIL 2001-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Global 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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