Jermyn Street Communications Centre Limited

Company Name	Jermyn Street Communications Centre Limited
Company Status	Dissolved
Company Number	01280595
Category	Private Limited Company
Incorporation Date	7 October 1976(47 years, 7 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Glaxopalm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	12 March 2018(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 January 2020)
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	16 February 2008(31 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 January 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Financial Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Secretary Name	George Owen Plowman
Nationality	British
Status	Resigned
Appointed	15 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	14 Whitehorse Drive Epsom Surrey KT18 7LY

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	08 February 1994(17 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2002)
Role	Chairman
Correspondence Address	28 West Hill Park Merton Lane London N6

Director Name	Christopher Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Secretary Name	Christopher Sweetland
Nationality	British
Status	Resigned
Appointed	17 August 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(23 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Secretary Name	Mr Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	28 September 2000(23 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(25 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(33 years, 3 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 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(38 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

Director Name	Mr Chris Stephen Waters
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(41 years, 1 month 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

Telephone	020 75461546
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

1 at £1	Ogilvy & Mather Group (Holdings) LTD 50.00% Ordinary
1 at £1	W.p.p. Group (Nominees) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
2 January 2019	Confirmation statement made on 15 November 2018 with updates (5 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 March 2018	Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
28 March 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
8 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
8 January 2018	Appointment of Mr Chris Stephen Waters as a director on 23 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 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 Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 10 Cabot Square Canary Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (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)
3 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
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	Total exemption small company accounts made up to 31 December 2014 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
5 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 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 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 15/11/08; full list of members (4 pages)
22 January 2009	Return made up to 15/11/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
11 March 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 March 2008	Appointment terminated secretary stephen lepley (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 15/11/07; full list of members (2 pages)
17 January 2008	Return made up to 15/11/07; full list of members (2 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 January 2007	Return made up to 15/11/06; full list of members (2 pages)
23 January 2007	Return made up to 15/11/06; full list of members (2 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 February 2006	Return made up to 15/11/05; full list of members (7 pages)
9 February 2006	Return made up to 15/11/05; full list of members (7 pages)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 December 2004	Return made up to 15/11/04; full list of members (7 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
26 November 2003	Return made up to 15/11/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 15/11/01; full list of members (6 pages)
15 January 2002	Return made up to 15/11/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 January 2001	Return made up to 15/11/00; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 January 2001	Return made up to 15/11/00; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Return made up to 15/11/99; full list of members (6 pages)
1 February 2000	Return made up to 15/11/99; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 December 1998	Return made up to 15/11/98; no change of members (4 pages)
15 December 1998	Return made up to 15/11/98; no change of members (4 pages)
10 February 1998	Return made up to 15/11/97; no change of members (4 pages)
10 February 1998	Return made up to 15/11/97; no change of members (4 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
18 July 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	Full accounts made up to 31 December 1996 (8 pages)
6 December 1996	Return made up to 15/11/96; full list of members (6 pages)
6 December 1996	Return made up to 15/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
21 November 1995	Return made up to 15/11/95; change of members (6 pages)
21 November 1995	Return made up to 15/11/95; change of members (6 pages)
11 August 1995	Full accounts made up to 31 December 1994 (8 pages)
11 August 1995	Full accounts made up to 31 December 1994 (8 pages)

Jermyn Street Communications Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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