Creative Services Unit Limited

Company Name	Creative Services Unit Limited
Company Status	Dissolved
Company Number	00124461
Category	Private Limited Company
Incorporation Date	26 September 1912(111 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Samson Clark & Company,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	12 March 2018(105 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(95 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 29 September 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Roger Baker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2005)
Role	Advertising Executive
Correspondence Address	Newport Lodge Oxenturn Road Wye Kent TN25 5AY

Director Name	Mr Alan Robert Berry
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 1996)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	10 Ewan Way Leigh On Sea Essex SS9 3RA

Director Name	Richard Kiel Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 1994)
Role	Accountant
Correspondence Address	20 Paynesfield Avenue East Sheen London SW14 8DW

Director Name	Michael Robert Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1992)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Millfield Shaw Round Street Sole Street Gravesend Kent DA13 9BA

Director Name	Carl John Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Electronic Engineer
Correspondence Address	15 Clovelly Avenue Ickenham Uxbridge Middlesex UB10 8PS

Director Name	David Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Advertising Executive
Correspondence Address	67 Goodyers Avenue Radlett Hertfordshire WD7 8AZ

Director Name	Stephen Edward Robert Ronchetti
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 1997)
Role	Advertising Executive
Correspondence Address	Thule Cottage 20 Ashley Close Walton On Thames Surrey KT12 1BJ

Secretary Name	Richard Kiel Brook
Nationality	Canadian
Status	Resigned
Appointed	31 October 1991(79 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	20 Paynesfield Avenue East Sheen London SW14 8DW

Secretary Name	Roger Baker
Nationality	British
Status	Resigned
Appointed	02 September 1994(81 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	Newport Lodge Oxenturn Road Wye Kent TN25 5AY

Director Name	Paul Christian Dashwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(83 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 1998)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	Homefield Hillcrest Road Edenbridge Kent TN8 6JS

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	23 January 1997(84 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 February 2008)
Role	Accountant
Correspondence Address	190d Bedford Hill Balham London SW12 9HL

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(85 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(85 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Christopher Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(86 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(88 years after company formation)
Appointment Duration	15 years, 7 months (resigned 29 April 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2008(95 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(97 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Creative Services Unit Limited 10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(102 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(105 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mr John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(107 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Contact

Website	ogilvy.com
Telephone	01509 150716
Telephone region	Loughborough

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Ogilvy & Mather Group (Holdings) LTD 55.56% Cumulative Preference
4k at £1	Ogilvy & Mather Group (Holdings) LTD 44.43% Ordinary
1 at £1	Wpp Group Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
23 February 2016	Registered office address changed from Creative Services Unit Limited 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
14 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 9,000 (5 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 9,000 (5 pages)
18 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 9,000 (5 pages)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
18 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,000 (5 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 9,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 December 2010	Appointment of James David Barnes-Austin as a director (2 pages)
1 December 2010	Termination of appointment of Michael Iles as a director (1 page)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Return made up to 04/11/07; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New director appointed (2 pages)
17 January 2008	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 31/10/06; full list of members (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Return made up to 31/10/05; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
2 November 2004	Director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 November 2003	Return made up to 31/10/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 February 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 January 2002	Return made up to 31/10/01; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Return made up to 31/10/00; full list of members (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 February 2000	Return made up to 31/10/99; no change of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 October 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1998	Return made up to 31/10/98; no change of members (4 pages)
25 November 1998	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 June 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
15 November 1996	Return made up to 31/10/96; no change of members (4 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996	Director resigned (1 page)
10 November 1995	Return made up to 31/10/95; no change of members (4 pages)
10 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 August 1992	Accounts for a dormant company made up to 31 December 1990 (4 pages)
15 February 1990	Accounts for a dormant company made up to 31 December 1988 (8 pages)

Creative Services Unit Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London