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 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
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 |
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 |