Artwork Direct Limited

Company Name	Artwork Direct Limited
Company Status	Dissolved
Company Number	00698592
Category	Private Limited Company
Incorporation Date	18 July 1961(62 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	20 March 2018(56 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (closed 16 March 2021)
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	27 February 2008(46 years, 7 months after company formation)
Appointment Duration	13 years (closed 16 March 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Peter Miles Young
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1995)
Role	Advertising Agency
Correspondence Address	10 Leslie Court Strutton Ground London SW1P 2HZ

Director Name	Adrian Wynne-Morgan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 1993)
Role	Advertising Agency
Correspondence Address	63 Shalimar Road Springfield Park London W3 9JG

Director Name	Colin Greenwood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 March 1993)
Role	Typesetter
Correspondence Address	Eglington St Bailface Down Isle Of Wight

Director Name	Timothy Hodges
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1993)
Role	Paste Up Artist
Correspondence Address	6 Battersea Church Road Battersea London Sw11

Director Name	David John Hope
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 1992)
Role	Accountant
Correspondence Address	102 East Jackson Bolwar Missouri 65613 Foreign

Director Name	Roy Topp
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1995)
Role	Advertising Agent
Correspondence Address	30 Briton Crescent Sanderstead South Croydon Surrey CR2 0JF

Secretary Name	David John Hope
Nationality	British
Status	Resigned
Appointed	25 September 1992(31 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 October 1992)
Role	Company Director
Correspondence Address	102 East Jackson Bolwar Missouri 65613 Foreign

Director Name	Mr Paul John Cocks
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Secretary Name	Mr Paul John Cocks
Nationality	British
Status	Resigned
Appointed	20 October 1992(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	St Andrews Mount Pleasant Road Lingfield Redhill Surrey RH7 6BW

Director Name	Stephen Rennie Harrison
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(32 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1997)
Role	Advertising Agent
Correspondence Address	104 Bromley Road Beckenham Kent BR3 5NP

Director Name	Mr Vidhu Kapur
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(32 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	47 Elsenham Road Manor Park London E12 6JZ

Director Name	Ken Gray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1996)
Role	Managing Director
Correspondence Address	3 The Lodge 283 Hagley Road Edgbaston Birmingham B16 9NB

Director Name	Mr David Miller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Advertising
Country of Residence	England
Correspondence Address	15 Houndsden Road Winchmore Hill London N21 1LU

Director Name	Miss Fiona MacDonald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(35 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	83 West Street Harrow On The Hill Middlesex HA1 3EL

Director Name	David Leyshon Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(35 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 September 2004)
Role	Creative Services
Correspondence Address	73 Middle Way Watford Hertfordshire WD2 5DR

Director Name	Mr Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	James David Barnes Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(43 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Western Road Leigh On Sea Essex SS9 2PN

Director Name	Mrs Katherine Elizabeth Kelsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(46 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Flanchard Road London W12 9ND

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(48 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(48 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	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(53 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 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(56 years, 4 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

Contact

Website	ogilvy.co.uk
Telephone	0151 2260812
Telephone region	Liverpool

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

10k at £1	Ogilvy & Mather Group Holdings LTD 99.99% Ordinary
1 at £1	Wpp Group Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
17 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 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)
2 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)
6 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (4 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (4 pages)
6 October 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)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (4 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (4 pages)
4 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 December 2010	Appointment of John William Cornwell as a director (2 pages)
1 December 2010	Termination of appointment of Michael Iles as a director (1 page)
1 December 2010	Appointment of James David Barnes-Austin as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 September 2009	Return made up to 08/09/09; full list of members (3 pages)
19 March 2009	Appointment terminated director katherine kelsey (1 page)
9 September 2008	Return made up to 08/09/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 February 2008	Appointment terminated director james barnes austin (1 page)
28 February 2008	Director appointed katherine elizabeth kelsey (2 pages)
27 February 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 February 2008	Appointment terminated secretary michael iles (1 page)
14 November 2007	Return made up to 08/09/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 08/09/06; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2005	Return made up to 08/09/05; full list of members (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (7 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 October 2003	Return made up to 08/09/03; full list of members (8 pages)
31 October 2002	Return made up to 08/09/02; full list of members (8 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
1 November 2001	Return made up to 08/09/01; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
13 March 2001	Registered office changed on 13/03/01 from: porters place 11-33 st john street london EC1M 4GB (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Return made up to 08/09/00; full list of members (7 pages)
23 November 1999	Return made up to 08/09/99; no change of members (4 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998	Return made up to 08/09/98; no change of members (6 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Secretary resigned;director resigned (1 page)
3 November 1997	Return made up to 08/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	New director appointed (1 page)
1 November 1996	New director appointed (2 pages)
14 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Return made up to 08/09/96; full list of members (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Return made up to 08/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (8 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
8 March 1989	Full accounts made up to 31 December 1987 (12 pages)
28 November 1986	Full accounts made up to 31 December 1985 (7 pages)

Artwork Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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