Rainey Kelly Campbell Roalfe/Young & Rubicam Limited

Company Name	Rainey Kelly Campbell Roalfe/Young & Rubicam Limited
Company Status	Dissolved
Company Number	00943280
Category	Private Limited Company
Incorporation Date	28 November 1968(55 years, 5 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Young & Rubicam Limited

Business Activity

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

Directors

Secretary Name	Helina Mazur
Nationality	British
Status	Closed
Appointed	14 August 1996(27 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mark Christopher Roalfe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(31 years, 4 months after company formation)
Appointment Duration	22 years, 9 months (closed 03 January 2023)
Role	Advertising Art Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr David Julian Gladwell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2016(47 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 January 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Michael John Elsey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 1996)
Role	Media Executive
Correspondence Address	Westhorpe 11 Glade Road Marlow Buckinghamshire SL7 1DZ

Director Name	Paul Ralph Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1994)
Role	Head Of Planning
Correspondence Address	408 Queens Quay Upper Thames Street London EC4V 3EH

Director Name	Kevin John Dundas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Advertising Planner
Correspondence Address	Flat East 6 Garlinge Road London NW2 3TR

Director Name	Mr Paul Michael Glyn Jacques Domenet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Copywriter
Correspondence Address	21a Clifton Gardens London W9 1AR

Director Name	Mr Christopher Roger Dickens
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 1993)
Role	Group Chairman - Uk And Worlwide Media Director
Country of Residence	England
Correspondence Address	Boundary House Whitchurch Hill Reading Berkshire RG8 7PB

Director Name	Anita Maria Davis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 1999)
Role	Art Director
Correspondence Address	12 Dagmar Terrace Islington London N1 2BN

Director Name	Carol Teresa Davidson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Finance Director
Correspondence Address	27 Elstree Hill Bromley Kent

Director Name	Mark Stephen Cross
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1993)
Role	Joint Media Director
Correspondence Address	33 Eskmont Ridge Upper Norwood London SE19 3PZ

Director Name	Mark Cramphorn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1994)
Role	Creative Services
Correspondence Address	39 The Chine London N10 3PX

Director Name	Michael Court
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Creative Director
Correspondence Address	33 Warrington Crescent London W9 1EJ

Director Name	Alison Sarah Butler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 August 1993)
Role	Account Director
Correspondence Address	12 Enfield Road Brentford Middlesex TW8 9NX

Director Name	Robert Baker-Carr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 1994)
Role	Advertising Executive
Correspondence Address	2 Wildacres Dartnell Park Road West Byfleet Surrey KT14 6PT

Director Name	Caroline Elizabeth Tamara Le Bas
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 1994)
Role	Advertising Executive
Correspondence Address	36 Redfield Lane London SW5 0RQ

Director Name	Stuart Martin Blake
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	35 Hollywood Road Fulham London SW10 9HT

Director Name	Jeremy Bowles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Account Director
Correspondence Address	4 Mount Ararat Road Richmond Surrey TW10 6PA

Secretary Name	Eliza Catherine McLachlan
Nationality	British
Status	Resigned
Appointed	31 October 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1996)
Role	Finance Director
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Jonathan Paul Budds
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 1995)
Role	Copywriter
Correspondence Address	12 Dagmar Terrace London N1 2BN

Director Name	Mr Brian Connolly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1995)
Role	Art Director
Correspondence Address	69 Haberdasher Street London N1 6EH

Director Name	Andrew Canter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1997)
Role	TV Buying Manager
Correspondence Address	6 Valentine Court Barnet Lane Elstree Hertfordshire WD6 3HL

Director Name	Richard Arbon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(25 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 1995)
Role	Advertising Executive
Correspondence Address	53 Denham Green Lane Denham Buckinghamshire

Director Name	Paul Catmur
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(26 years after company formation)
Appointment Duration	4 years (resigned 24 December 1998)
Role	Copywriter
Correspondence Address	74 Bellamy Street London SW12 8BU

Director Name	Anthony Maxwell Booth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1996)
Role	Adverising
Correspondence Address	188 Walm Road London NW2 3BP

Director Name	Carole Ann Berson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(26 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 1997)
Role	Advertising Executive
Correspondence Address	35 South Hill Park London NW3 2ST

Director Name	Timothy James Broadbent
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2000)
Role	Advertising
Correspondence Address	42 Lots Road London SW10 0QF

Director Name	Mike Cozens
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(27 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2000)
Role	Creative Director
Correspondence Address	28 Stone Park Avenue Beckenham Kent BR3 3LX

Director Name	Michael Anthony Bentley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(27 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1998)
Role	Advertising Account Planner
Correspondence Address	23 Trouville Road Clapham London SW4 8QL

Director Name	Leighton Charles Anthony Ballett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(27 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2001)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	101 Park Drive Winchmore Hill London N21 2LT

Director Name	Ruth Elaine Bradley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(28 years after company formation)
Appointment Duration	15 years, 9 months (resigned 13 September 2012)
Role	Creative Services Director
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Nigel William Adams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(29 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Advertising
Correspondence Address	18 Steele Road London W4 5AF

Director Name	David Nigel Downing
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1999)
Role	Advertising Account Planner
Correspondence Address	The Bridge House 21 Matham Road East Molesey Surrey KT8 0SX

Director Name	Richard Andrew Denney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(30 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2004)
Role	Art Director
Correspondence Address	75 Ollerton Road Bounds Green London N11 2JY

Director Name	Christine Elizabeth Ebeling-Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2001)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1b Delamere Road London SW20 8PS

Director Name	Mr Robert Peter Campbell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2003)
Role	Advertising Copywriter
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Ladbroke Grove London W11 2PD

Contact

Website	rkcryr.com

Location

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

Shareholders

25k at £1	Young & Rubicam Group LTD 100.00% Ordinary
1 at £1	Wunderman Cato Johnson Nominees LTD 0.00% Ordinary

Accounts

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

Filing History

22 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
15 November 2019	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
15 November 2019	Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
13 November 2019	Registered office address changed from Greater London House, Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 13 November 2019 (1 page)
13 November 2019	Registered office address changed from The Met Building 24 Percy Street London W1T 2BS England to The Met Building 24 Percy Street London W1T 2BS on 13 November 2019 (1 page)
12 November 2019	Change of details for Young & Rubicam Group Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
7 December 2016	Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 August 2016	Appointment of Mr David Julian Gladwell as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr David Julian Gladwell as a director on 12 August 2016 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (4 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)
16 June 2015	Termination of appointment of Timothy Mark Edward Mccoy-Page as a director on 30 January 2015 (1 page)
16 June 2015	Termination of appointment of Timothy Mark Edward Mccoy-Page as a director on 30 January 2015 (1 page)
16 June 2015	Termination of appointment of Timothy Mark Edward Mccoy-Page as a director on 30 January 2015 (1 page)
16 June 2015	Termination of appointment of Timothy Mark Edward Mccoy-Page as a director on 30 January 2015 (1 page)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,000 (5 pages)
12 November 2014	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 January 2014 (2 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 25,000 (5 pages)
12 November 2014	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 January 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (4 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Termination of appointment of Ruth Bradley as a director (1 page)
18 September 2012	Termination of appointment of Ruth Bradley as a director (1 page)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 June 2011	Termination of appointment of David Gladwell as a director (1 page)
15 June 2011	Termination of appointment of David Gladwell as a director (1 page)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Christopher Roalfe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Julian Gladwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Julian Gladwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ruth Elaine Bradley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Christopher Roalfe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Edward Mccoy-Page on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Christopher Roalfe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Julian Gladwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ruth Elaine Bradley on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ruth Elaine Bradley on 1 October 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
4 November 2008	Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
13 October 2008	Director's change of particulars / david gladwell / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / ruth bradley / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / timothy mccoy-page / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / mark roalfe / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / timothy mccoy-page / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / david gladwell / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / ruth bradley / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / mark roalfe / 13/10/2008 (1 page)
9 May 2008	Appointment terminated director james murphy (1 page)
9 May 2008	Appointment terminated director james murphy (1 page)
22 November 2007	Return made up to 31/10/07; no change of members (8 pages)
22 November 2007	Return made up to 31/10/07; no change of members (8 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
12 November 2004	Return made up to 31/10/04; full list of members (10 pages)
12 November 2004	Return made up to 31/10/04; full list of members (10 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; no change of members (9 pages)
24 November 2003	Return made up to 31/10/03; no change of members (9 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (11 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (11 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
27 November 2000	Return made up to 31/10/00; full list of members (11 pages)
27 November 2000	Return made up to 31/10/00; full list of members (11 pages)
17 August 2000	Director's particulars changed (1 page)
17 August 2000	Director's particulars changed (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 May 2000	Director's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
10 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
29 September 1999	Company name changed young & rubicam LIMITED\certificate issued on 29/09/99 (2 pages)
29 September 1999	Company name changed young & rubicam LIMITED\certificate issued on 29/09/99 (2 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
6 November 1998	Return made up to 31/10/98; no change of members (17 pages)
6 November 1998	Return made up to 31/10/98; no change of members (17 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
12 November 1997	Return made up to 31/10/97; full list of members (19 pages)
12 November 1997	Return made up to 31/10/97; full list of members (19 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
25 November 1996	Return made up to 31/10/96; no change of members (16 pages)
25 November 1996	Return made up to 31/10/96; no change of members (16 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
18 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
18 September 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/96 (1 page)
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)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	New director appointed (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	New director appointed (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)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
16 November 1995	Return made up to 31/10/95; no change of members (36 pages)
16 November 1995	Return made up to 31/10/95; no change of members (36 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
30 May 1995	New director appointed (4 pages)
30 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (4 pages)
11 November 1993	Full accounts made up to 31 December 1992 (6 pages)
11 November 1993	Full accounts made up to 31 December 1992 (6 pages)
12 October 1992	Full accounts made up to 31 December 1991 (6 pages)
12 October 1992	Full accounts made up to 31 December 1991 (6 pages)
14 November 1991	Full accounts made up to 31 December 1990 (6 pages)
14 November 1991	Full accounts made up to 31 December 1990 (6 pages)
4 February 1991	Full accounts made up to 31 December 1989 (6 pages)
4 February 1991	Full accounts made up to 31 December 1989 (6 pages)
8 March 1990	Full accounts made up to 31 December 1988 (8 pages)
8 March 1990	Full accounts made up to 31 December 1988 (8 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)
7 June 1989	Full accounts made up to 31 December 1987 (7 pages)
6 November 1987	Full accounts made up to 31 December 1986 (7 pages)
6 November 1987	Full accounts made up to 31 December 1986 (7 pages)
27 January 1987	Full accounts made up to 31 December 1985 (8 pages)
27 January 1987	Full accounts made up to 31 December 1985 (8 pages)
30 January 1986	Accounts made up to 31 December 1984 (7 pages)
30 January 1986	Accounts made up to 31 December 1984 (7 pages)
24 December 1984	Accounts made up to 31 December 1983 (7 pages)
24 December 1984	Accounts made up to 31 December 1983 (7 pages)
20 February 1984	Accounts made up to 31 December 1982 (7 pages)
20 February 1984	Accounts made up to 31 December 1982 (7 pages)
15 November 1982	Accounts made up to 31 December 1981 (7 pages)
15 November 1982	Accounts made up to 31 December 1981 (7 pages)
12 November 1981	Accounts made up to 31 December 1980 (7 pages)
12 November 1981	Accounts made up to 31 December 1980 (7 pages)
4 November 1980	Accounts made up to 31 December 1980 (7 pages)
4 November 1980	Accounts made up to 31 December 1980 (7 pages)
22 May 1979	Accounts made up to 31 March 1978 (6 pages)
22 May 1979	Accounts made up to 31 March 1978 (6 pages)
16 June 1978	Accounts made up to 31 March 1977 (7 pages)
16 June 1978	Accounts made up to 31 March 1977 (7 pages)
12 January 1978	Accounts made up to 31 March 1976 (8 pages)
12 January 1978	Accounts made up to 31 March 1976 (8 pages)
20 May 1977	Accounts made up to 31 December 1975 (7 pages)
20 May 1977	Accounts made up to 31 December 1975 (7 pages)
13 July 1976	Accounts made up to 31 December 1974 (7 pages)
13 July 1976	Accounts made up to 31 December 1974 (7 pages)
1 March 1974	Accounts made up to 31 December 2073 (7 pages)
1 March 1974	Accounts made up to 31 December 2073 (7 pages)
28 November 1968	Certificate of incorporation (1 page)
28 November 1968	Certificate of incorporation (1 page)

Rainey Kelly Campbell Roalfe/Young & Rubicam Limited

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