Voluntarily United Creative Agencies Limited

Company Name	Voluntarily United Creative Agencies Limited
Directors	Dominic Charles Grainger and Shahid Sadiq
Company Status	Active
Company Number	00644591
Category	Private Limited Company
Incorporation Date	16 December 1959(64 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(60 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Shahid Sadiq
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(63 years, 4 months after company formation)
Appointment Duration	1 year
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	Mr Shahid Sadiq
Status	Current
Appointed	31 March 2023(63 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	John Graham Mossop
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	12 Hamilton Gardens London NW8 9PU

Director Name	Anthony Samuel Abraham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Creative Director
Correspondence Address	12 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Penelope Jane Logier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Media Director
Correspondence Address	4 Homesdale Road Petts Wood Orpington Kent BR5 1JS

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Nicholas Stephen Rippingale
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Account Director
Correspondence Address	5 Haverfield Gardens Kew Surrey TW9 3DB

Secretary Name	John Graham Mossop
Nationality	British
Status	Resigned
Appointed	22 December 1991(32 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	12 Hamilton Gardens London NW8 9PU

Director Name	Christopher John Terrance Andon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	12 Bowood Road Clapham Common Westside London SW11 6PE

Director Name	Mr Christopher Michael Carroll
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(33 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 November 1993)
Role	Managing Director
Correspondence Address	Home Farm House Cherington Shipston-On-Stour Warwickshire CV36 5HL

Director Name	Mr Timothy William North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(33 years, 4 months after company formation)
Appointment Duration	8 months (resigned 10 December 1993)
Role	Account Director
Correspondence Address	79 Louisville Avenue London SW17 8RN

Director Name	William James Patterson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 1998)
Role	Chief Executive Officer
Correspondence Address	6 Kidbrooke Grove Blackheath London SE3 0PG

Director Name	Simon Frank
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(35 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2001)
Role	Creative Director
Correspondence Address	10 Amity Grove London SW20 0LJ

Director Name	Hazel Louise Park
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1996)
Role	Account Director
Correspondence Address	136 Wilmot Street Bethnal Green London E2 0BU

Director Name	Guy William Bruce Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Account Director
Correspondence Address	Flat 2 80 Kingwood Road Fulham London SW6 6SS

Director Name	Con Mark Gornell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 1997)
Role	Media Director
Correspondence Address	Rook Dene Cottage Rook Dene Chipstead Kent TN13 2RT

Director Name	Kevin Ian Grand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	16 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	06 November 1995(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1999)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Hugh Martin Lee Doherty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Flat 9 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Mr Julian Saunders
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(38 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Turney Road London SE21 7JJ

Director Name	Luca Lindner
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1998(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	20 South End Row Kensington London W8 5BZ

Director Name	Me Emma Jane Inston
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(39 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pickering Gardens Friern Barnet London N11 3PP

Director Name	Peter Cannon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(39 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2003)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	40a Saint Stephens Gardens London W2 5NJ

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	04 January 1999(39 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Kathryn Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(39 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2004)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 6BD

Director Name	Mr Nick Michael Scott Kerr
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(42 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Advertising
Country of Residence	England
Correspondence Address	Cheynes Farm Warren Lane, Cottered Buntingford Hertfordshire SG9 9QD

Director Name	Lee Daley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(42 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	CEO
Correspondence Address	Flat 2 30 Bramham Gardens London SW5 0HF

Secretary Name	Mr Adam Drysdale Lincolne Stebbings
Nationality	British
Status	Resigned
Appointed	01 May 2002(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Radnor Road Twickenham Middlesex TW1 4NH

Secretary Name	Shahid Sadiq
Nationality	British
Status	Resigned
Appointed	01 January 2004(44 years after company formation)
Appointment Duration	6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	16 Aldin Avenue Slough Berkshire SL1 1RS

Director Name	Andrew Berlin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(44 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2008)
Role	Advertising
Correspondence Address	121 Shu Swamp Road Locust Valley New York 11560 United States

Director Name	Mr Laurence Adrian Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(44 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 June 2020)
Role	Advertising
Country of Residence	England
Correspondence Address	Buckfield Theobald Street Radlett Hertfordshire WD7 7LR

Secretary Name	Daniel Kenneth Brickell
Nationality	British
Status	Resigned
Appointed	30 September 2004(44 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2006)
Role	Accountant
Correspondence Address	24 Pickets Street London SW12 8QB

Secretary Name	Ms Angela Christine Goddard
Nationality	British
Status	Resigned
Appointed	01 October 2006(46 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Regional Cfo
Country of Residence	United Kingdom
Correspondence Address	Sandy Fruit Farm Coneyhurst Road Billingshurst West Sussex RH14 9DD

Director Name	Ms Angela Christine Goddard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(49 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sandy Fruit Farm Coneyhurst Road Billingshurst West Sussex RH14 9DD

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£586,677
Gross Profit	£586,677
Net Worth	-£18,265,686
Current Liabilities	£18,745,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

7 February 1979	Delivered on: 7 February 1979 Satisfied on: 18 February 1993 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£19,000. Particulars: Description of aircraft model cossna 310L year of build 1967 registration letter g/azuy serial no. 0012. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
6 July 2020	Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020 (1 page)
25 June 2020	Appointment of Mr Dominic Charles Grainger as a director on 24 June 2020 (2 pages)
20 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
28 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 December 2017 (19 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 December 2016 (19 pages)
27 November 2017	Full accounts made up to 31 December 2016 (19 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Full accounts made up to 31 December 2015 (19 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (5 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 July 2014	Full accounts made up to 31 December 2013 (20 pages)
29 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 (5 pages)
29 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 (5 pages)
7 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 May 2013	Full accounts made up to 31 December 2012 (17 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
23 May 2011	Full accounts made up to 31 December 2010 (18 pages)
23 May 2011	Full accounts made up to 31 December 2010 (18 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
3 August 2010	Full accounts made up to 31 December 2009 (18 pages)
3 August 2010	Full accounts made up to 31 December 2009 (18 pages)
3 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
12 August 2009	Director and secretary's change of particulars / angela goddard / 09/07/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / angela goddard / 09/07/2009 (1 page)
12 August 2009	Director's change of particulars / laurence mellman / 15/06/2009 (1 page)
12 August 2009	Director's change of particulars / laurence mellman / 15/06/2009 (1 page)
9 April 2009	Full accounts made up to 31 December 2007 (20 pages)
9 April 2009	Full accounts made up to 31 December 2007 (20 pages)
26 February 2009	Return made up to 22/12/08; full list of members (4 pages)
26 February 2009	Return made up to 22/12/08; full list of members (4 pages)
21 January 2009	Appointment terminated director andy berlin (1 page)
21 January 2009	Director appointed angela christine goddard (2 pages)
21 January 2009	Director appointed angela christine goddard (2 pages)
21 January 2009	Appointment terminated director andy berlin (1 page)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (18 pages)
7 November 2007	Full accounts made up to 31 December 2006 (18 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: the griffin building 83 clerkenwell road london EC1R 5AR (1 page)
21 April 2007	Registered office changed on 21/04/07 from: the griffin building 83 clerkenwell road london EC1R 5AR (1 page)
10 January 2007	Return made up to 22/12/06; full list of members (3 pages)
10 January 2007	Return made up to 22/12/06; full list of members (3 pages)
9 December 2006	Full accounts made up to 31 December 2005 (17 pages)
9 December 2006	Full accounts made up to 31 December 2005 (17 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
3 April 2006	Memorandum and Articles of Association (15 pages)
3 April 2006	Memorandum and Articles of Association (15 pages)
27 March 2006	Company name changed red cell advertising LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed red cell advertising LIMITED\certificate issued on 27/03/06 (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: kent house 14-17 market place great titchfield street london W1W 8AJ (1 page)
22 March 2006	Return made up to 22/12/05; full list of members (3 pages)
22 March 2006	Registered office changed on 22/03/06 from: kent house 14-17 market place great titchfield street london W1W 8AJ (1 page)
22 March 2006	Return made up to 22/12/05; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
14 June 2005	Full accounts made up to 31 December 2004 (18 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
14 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
25 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 March 2003	Registered office changed on 28/03/03 from: 18 grosvenor gardens london SW1W 0DH (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 18 grosvenor gardens london SW1W 0DH (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (16 pages)
5 February 2003	Full accounts made up to 31 December 2001 (16 pages)
27 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Secretary resigned (9 pages)
27 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Secretary resigned (9 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
23 May 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(353) ‐ Location of register of members address changed (9 pages)
23 May 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 23/05/02 363(353) ‐ Location of register of members address changed (9 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2000 (14 pages)
5 May 2002	Full accounts made up to 31 December 2000 (14 pages)
26 April 2002	Registered office changed on 26/04/02 from: 4 flitcroft street london WC2H 8TB (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 4 flitcroft street london WC2H 8TB (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
1 March 2001	Company name changed lansdown conquest LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed lansdown conquest LIMITED\certificate issued on 01/03/01 (2 pages)
5 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (21 pages)
4 July 2000	Full accounts made up to 31 December 1999 (21 pages)
21 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
21 February 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
21 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
11 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 November 1998	Full accounts made up to 31 December 1997 (15 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
31 January 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
31 January 1997	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 October 1996	Full accounts made up to 31 December 1995 (14 pages)
25 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 1996	New secretary appointed (2 pages)
25 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 1996	New secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: abbey house 215-229 baker street london NW1 6YA (1 page)
22 August 1995	Registered office changed on 22/08/95 from: abbey house 215-229 baker street london NW1 6YA (1 page)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
11 March 1993	Company name changed\certificate issued on 11/03/93 (2 pages)
11 March 1993	Company name changed\certificate issued on 11/03/93 (2 pages)
22 April 1989	Articles of association (9 pages)
22 April 1989	Articles of association (9 pages)
28 October 1982	Company name changed\certificate issued on 28/10/82 (2 pages)
28 October 1982	Company name changed\certificate issued on 28/10/82 (2 pages)
2 September 1980	Memorandum and Articles of Association (15 pages)
2 September 1980	Memorandum and Articles of Association (15 pages)
16 December 1959	Certificate of incorporation (1 page)
16 December 1959	Certificate of incorporation (1 page)

Voluntarily United Creative Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London