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 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
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 |