Campaign Planning Limited

Company Name	Campaign Planning Limited
Company Status	Dissolved
Company Number	00918084
Category	Private Limited Company
Incorporation Date	12 October 1967(56 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Batridge Limited

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	04 March 2018(50 years, 5 months after company formation)
Appointment Duration	3 years (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	10 May 2007(39 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 16 March 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	John Patrick Armitage
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(24 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Advertising Agent
Correspondence Address	Ludwell House High Street Charing Ashford Kent TN27 0LS

Director Name	Mr Keith Malvern Dunnell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(24 years after company formation)
Appointment Duration	10 years, 11 months (resigned 08 October 2002)
Role	Advertising Agent
Correspondence Address	3 Grove Terrace London NW5 1PH

Secretary Name	Michael Victor Stanton Iles
Nationality	British
Status	Resigned
Appointed	25 October 1991(24 years after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	17 Hydethorpe Road London SW12 0JE

Secretary Name	Mr Ian Charles Parsonson
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Mexfield Road Putney London SW15 2RQ

Director Name	Ian Charles Parsonson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 1997)
Role	Accountant
Correspondence Address	30 Rockley Road London W14 0BT

Director Name	Karen Langer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	80 Clarence Road Wimbledon London SW19 8QE

Secretary Name	Karen Langer
Nationality	British
Status	Resigned
Appointed	01 October 1997(29 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	80 Clarence Road Wimbledon London SW19 8QE

Director Name	Daniel Mark Forman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(33 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Financial Director
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Secretary Name	Daniel Mark Forman
Nationality	British
Status	Resigned
Appointed	31 October 2000(33 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2005)
Role	Financial Director
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Director Name	Gareth Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(35 years after company formation)
Appointment Duration	18 years, 2 months (resigned 07 December 2020)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Kerry Cottage 1a Cambalt Road London SW15 6EL

Director Name	Mr Roger John Gallucci
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(37 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	48 Victoria Road Watford Hertfordshire WD24 5AZ

Secretary Name	Mr Roger John Gallucci
Nationality	British
Status	Resigned
Appointed	21 June 2005(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	48 Victoria Road Watford Hertfordshire WD24 5AZ

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square 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(47 years, 9 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

Contact

Website	ogilvy.co.uk
Telephone	020 31933000
Telephone region	London

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

99 at £1	Ogilvy & Mather Group (Holdings) LTD 49.50% Deferred
99 at £1	Ogilvy & Mather Group (Holdings) LTD 49.50% Ordinary
1 at £1	Wpp (Group) Nominees LTD 0.50% Deferred
1 at £1	Wpp (Group) Nominees LTD 0.50% Ordinary

Accounts

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

Filing History

10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 10 October 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 London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (5 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)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014	Director's details changed for Gareth Richards on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Gareth Richards on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 200 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 200 (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 15 October 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)
2 January 2012	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 December 2011	Appointment of James David Barnes-Austin as a director (2 pages)
21 December 2011	Termination of appointment of Roger Gallucci as a director (1 page)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 November 2007	Return made up to 15/10/07; full list of members (3 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Return made up to 15/10/06; full list of members (3 pages)
10 May 2007	New secretary appointed (1 page)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 May 2004	Registered office changed on 20/05/04 from: 10 cabot square london E14 1DL (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2002	Director resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	New secretary appointed;new director appointed (2 pages)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 March 2000	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 15/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 October 1998	Return made up to 15/10/98; no change of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 November 1997	Return made up to 15/10/97; no change of members (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
5 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Return made up to 15/10/95; no change of members (4 pages)
24 April 1995	Director resigned (2 pages)
24 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 November 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
7 February 1990	Accounts for a dormant company made up to 31 December 1988 (4 pages)
14 December 1988	Accounts for a dormant company made up to 31 December 1987 (4 pages)
30 October 1987	Accounts made up to 31 December 1986 (6 pages)
28 November 1986	Accounts made up to 31 December 1985 (6 pages)
31 December 1984	Accounts made up to 31 December 1984 (7 pages)
21 December 1983	Accounts made up to 31 December 1982 (7 pages)
14 January 1981	Accounts made up to 31 March 1980 (7 pages)
6 October 1978	Accounts made up to 31 March 1978 (9 pages)
23 December 1977	Accounts made up to 30 April 2076 (6 pages)

Campaign Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London