POKE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

POKE LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POKE LONDON LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335212. The accounts status is FULL.

POKE LONDON 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 31/12/2017

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FARNHILL Apr 1972 British Director 2002-02-12 CURRENT
MR PATRICK DUMOUCHEL Nov 1956 French Director 2017-03-31 CURRENT
MS ANNETTE KING Sep 1968 British Director 2019-01-18 CURRENT
MISS JOANNE MUNIS Secretary 2015-04-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-06 UNTIL 2001-12-06 RESIGNED
MR GUY WIEYNK Apr 1970 British Director 2017-09-29 UNTIL 2018-12-31 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Secretary 2001-12-06 UNTIL 2013-09-02 RESIGNED
MR RAJ BASRAN Secretary 2013-09-02 UNTIL 2017-01-18 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
MR ARTHUR ERNEST THOMAS CHARLES SADOUN May 1971 French Director 2013-09-02 UNTIL 2017-09-14 RESIGNED
MS ANN GARREAUD DE MAINVILLIERS Dec 1963 American Director 2013-09-02 UNTIL 2016-12-05 RESIGNED
MR NICOLAS OWEN ROOPE Feb 1972 British Director 2002-02-12 UNTIL 2018-03-12 RESIGNED
MR ANDREW EVERETT MEDD Mar 1966 British Director 2001-12-06 UNTIL 2013-09-02 RESIGNED
MR SAMUEL THOMAS HOSTLER Oct 1969 British Director 2002-02-12 UNTIL 2018-03-12 RESIGNED
MR MATTHEW DAVID CLARK Nov 1966 British Director 2001-12-06 UNTIL 2013-09-02 RESIGNED
MR STEPHEN PAUL DUCAT Mar 1964 British Director 2013-09-02 UNTIL 2015-10-27 RESIGNED
MR MARC DAMASSE May 1967 French Director 2015-10-27 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Publicis Limited 2017-08-01 London   Ownership of shares 75 to 100 percent
Mms Uk Holdings Limited 2016-04-06 - 2017-08-01 London   Ownership of shares 75 to 100 percent

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