COHN & Wolfe Limited

Company Name	COHN & Wolfe Limited
Company Status	Dissolved
Company Number	00835128
Category	Private Limited Company
Incorporation Date	22 January 1965(59 years, 3 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Planned Public Relations International Limited and B-M Marketing Communications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2016(51 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London - - SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	29 October 2008(43 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1994)
Role	PR Executive
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Director Name	Robert Cohn
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 December 1998)
Role	PR Executive
Correspondence Address	3230 Glenarden Drive North West Atlanta Georgia 3035 Foreign

Director Name	George Rosenberg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1993)
Role	PR Executive
Correspondence Address	1945 West Westley Road North West Atlanta Georgia 30327 Foreign

Director Name	Mr Richard William Millard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 March 1992)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	2 Sudeley Street Islington London N1 8HP

Director Name	Robert Stephen Leaf
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	P R Executive
Country of Residence	United Kingdom
Correspondence Address	3 Fursecroft London W1H 5LF

Secretary Name	Mr David Michael Hooper
Nationality	British
Status	Resigned
Appointed	16 December 1991(26 years, 11 months after company formation)
Appointment Duration	4 years (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Director Name	Martin Robert Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(29 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 March 1999)
Role	Chartered Accountant
Correspondence Address	The Old Dairy 73 Sopwell Lane St Albans Hertfordshire AL1 1RN

Director Name	Mr James Hugh Thellusson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1994(29 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	21 Mayfield Avenue London W4 1PN

Director Name	Mr David Michael Hooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Secretary Name	Steven Johnston Ham
Nationality	British
Status	Resigned
Appointed	02 January 1996(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 January 2000)
Role	Accountant
Correspondence Address	20c Northwood Road London N6 5TN

Director Name	Steven Johnston Ham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(31 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	20c Northwood Road London N6 5TN

Director Name	Fiona Elizabeth McMillian
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(32 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 January 2010)
Role	Healthcare Practice Leader
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Martin John Gregory Ellis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2002)
Role	PR Executive
Correspondence Address	The Red House Pale Lane Winchfield Hampshire RG27 8SP

Secretary Name	Paul Weigold
Nationality	British
Status	Resigned
Appointed	10 January 2000(34 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Bevin Square London SW17 7BB

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(37 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2007)
Role	Public Relation
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Jennifer Cohan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2002(37 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 May 2004)
Role	PR Executive
Correspondence Address	7f Berkeley Gardens London W8 4AP

Director Name	Angie Wiles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(37 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 June 2003)
Role	PR Consultant
Correspondence Address	12 Davis Road Weybridge Surrey KT13 0XH

Director Name	Stephen Doherty
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(38 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	PR Consultant
Correspondence Address	53 Beauly Way Rise Park Romford Essex RM1 4XH

Director Name	Mr Ashton John Coleman-Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(38 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	112 Mostyn Road Merton Park London SW19 3LP

Secretary Name	Paul Maddock
Nationality	British
Status	Resigned
Appointed	17 December 2004(39 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2008)
Role	Finance Director
Correspondence Address	84 Nelson Road London N8 9RT

Director Name	Caroline Maddock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(40 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2009)
Role	PR Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(43 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Cohn & Wolfe Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cohn & Wolfe Lynton House 7-12 Tavistock Square London WC1 9LT

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Scott Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(46 years, 7 months after company formation)
Appointment Duration	11 years (resigned 14 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London - - SE1 9GL

Contact

Website	cohnandwolfe.com

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

Shareholders

100 at £1	Young & Rubicam Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

28 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
28 January 2021	Change of details for Wpp Brands (Uk) Limited as a person with significant control on 26 January 2021 (2 pages)
12 February 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
17 December 2018	Change of details for Young & Rubicam Group Limited as a person with significant control on 5 November 2018 (2 pages)
10 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 May 2016	Appointment of Mr Ian West as a director on 6 May 2016 (2 pages)
6 May 2016	Appointment of Mr Ian West as a director on 6 May 2016 (2 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
16 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 September 2011	Termination of appointment of Ian Scoffield as a director (1 page)
1 September 2011	Appointment of Scott Wilson as a director (2 pages)
1 September 2011	Termination of appointment of Ian Scoffield as a director (1 page)
1 September 2011	Appointment of Scott Wilson as a director (2 pages)
2 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 July 2010	Termination of appointment of Fiona Noble as a director (1 page)
26 July 2010	Termination of appointment of Fiona Noble as a director (1 page)
15 February 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
15 February 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
29 January 2010	Termination of appointment of Raj Dadra as a director (1 page)
29 January 2010	Termination of appointment of Raj Dadra as a director (1 page)
21 January 2010	Termination of appointment of Fiona Mcmillian as a director (1 page)
21 January 2010	Termination of appointment of Fiona Mcmillian as a director (1 page)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Termination of appointment of Caroline Maddock as a director (1 page)
20 January 2010	Termination of appointment of Caroline Maddock as a director (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009	Director appointed mr raj kumar dadra (2 pages)
12 January 2009	Director appointed ms fiona noble (1 page)
12 January 2009	Director appointed mr raj kumar dadra (2 pages)
12 January 2009	Director appointed ms fiona noble (1 page)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
29 October 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Director's change of particulars / caroline maddock / 28/10/2008 (1 page)
28 October 2008	Director's change of particulars / fiona mcmillian / 28/10/2008 (1 page)
28 October 2008	Registered office changed on 28/10/2008 from st vincent house 30 orange street london WC2H 7LZ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from st vincent house 30 orange street london WC2H 7LZ (1 page)
28 October 2008	Director's change of particulars / fiona mcmillian / 28/10/2008 (1 page)
28 October 2008	Location of register of members (1 page)
28 October 2008	Director's change of particulars / caroline maddock / 28/10/2008 (1 page)
21 October 2008	Director's change of particulars / fiona mcmillian / 20/10/2008 (1 page)
21 October 2008	Director's change of particulars / fiona mcmillian / 20/10/2008 (1 page)
14 August 2008	Appointment terminated secretary paul maddock (1 page)
14 August 2008	Appointment terminated secretary paul maddock (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 16/12/05; full list of members (8 pages)
4 April 2006	Return made up to 16/12/05; full list of members (8 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
22 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
22 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
14 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 January 2000	Return made up to 16/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: 48 leicester square london WC2H 7LJ (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 48 leicester square london WC2H 7LJ (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
24 December 1998	Return made up to 16/12/98; full list of members (6 pages)
24 December 1998	Return made up to 16/12/98; full list of members (6 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Return made up to 16/12/97; no change of members (5 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Return made up to 16/12/97; no change of members (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
16 January 1997	Return made up to 16/12/96; no change of members (6 pages)
16 January 1997	Return made up to 16/12/96; no change of members (6 pages)
30 December 1996	Location of register of members (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Registered office changed on 30/12/96 from: klamath house 18 clerkenwell green london EC1R 0DP (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Location of register of members (1 page)
30 December 1996	Registered office changed on 30/12/96 from: klamath house 18 clerkenwell green london EC1R 0DP (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New director appointed (2 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 May 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Secretary resigned;director resigned (1 page)
12 January 1996	Return made up to 16/12/95; full list of members (8 pages)
12 January 1996	Return made up to 16/12/95; full list of members (8 pages)
2 January 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Accounts made up to 31 December 1994 (12 pages)
3 November 1995	Accounts made up to 31 December 1994 (12 pages)
24 July 1987	Company name changed b-m marketing communications lim ited\certificate issued on 24/07/87 (2 pages)
24 July 1987	Company name changed b-m marketing communications lim ited\certificate issued on 24/07/87 (2 pages)
22 January 1965	Incorporation (18 pages)
22 January 1965	Certificate of incorporation (1 page)
22 January 1965	Certificate of incorporation (1 page)

COHN & Wolfe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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