DROGA5 UK LIMITED - LONDON


Company Profile Company Filings

Overview

DROGA5 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DROGA5 UK LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08506315. The accounts status is FULL and accounts are next due on 31/05/2024.

DROGA5 UK 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 / 8 31/08/2022 31/05/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-26 CURRENT
DEREK BOYD SIMPSON Dec 1961 British Director 2019-04-30 CURRENT
MR ANTHONY RICE Feb 1974 British Director 2019-04-30 UNTIL 2022-01-28 RESIGNED
MR DYLAN WILLIAMS Sep 1972 English Director 2017-10-26 UNTIL 2019-04-30 RESIGNED
MR JUDD DAVID MERKEL Sep 1971 American Director 2013-04-26 UNTIL 2015-11-06 RESIGNED
PATRICK WHITESELL Feb 1965 American Director 2014-06-06 UNTIL 2019-04-30 RESIGNED
SARAH THOMPSON Aug 1969 British Director 2014-08-06 UNTIL 2019-04-30 RESIGNED
NIK STUDZINSKI May 1970 British Director 2014-06-06 UNTIL 2015-06-30 RESIGNED
NICK SIMONS Sep 1971 British Director 2015-03-05 UNTIL 2016-06-13 RESIGNED
BILL SCOTT Aug 1973 English Director 2017-10-26 UNTIL 2019-04-30 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2019-04-30 UNTIL 2023-02-23 RESIGNED
MRS TRUDIE MCNICHOLL Jul 1981 British Director 2014-06-06 UNTIL 2015-02-27 RESIGNED
MR JOHN ANTHONY MCLAUGHLIN Aug 1974 Irish Director 2019-04-30 UNTIL 2022-06-29 RESIGNED
MR DAVID KOLBUSZ Oct 1976 English Director 2017-10-26 UNTIL 2019-04-30 RESIGNED
AMIR FEDER Sep 1974 American Director 2017-10-26 UNTIL 2019-04-30 RESIGNED
ARIEL EMANUEL Mar 1961 American Director 2014-06-06 UNTIL 2019-04-30 RESIGNED
DAVID DROGA Jul 1968 Australian Director 2014-06-06 UNTIL 2019-04-30 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2019-04-30 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Droga 2016-04-06 - 2019-04-30 7/1968 New York   Ny Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DROGA5_UK_LIMITED - Accounts 2015-07-24 31-12-2014 £641,056 Cash £-1,132,674 equity
DROGA5_UK_LIMITED - Accounts 2014-10-01 31-12-2013 £76,843 Cash £-401,835 equity

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