Addison Corporate Marketing Limited

Company Name	Addison Corporate Marketing Limited
Company Status	Dissolved
Company Number	01393272
Category	Private Limited Company
Incorporation Date	10 October 1978(45 years, 7 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)
Previous Names	Addison Design Limited and Addison Design Company 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	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2015(36 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	10 February 2009(30 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 September 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Stephen Albert Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square London W11 3NA

Director Name	Miss Clare Robinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	96 Stanley Road London N11 2LG

Director Name	Mr Miles Hutchins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Well Walk Hampstead London NW3 1LD

Director Name	Mr Roger Byrom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	58 Walnut Tree Walk London SE11 6DN

Director Name	Mr Robin Charles Dow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveresk Lodge Inveresk Village East Lothian EH21 7TE Scotland

Secretary Name	Miss Clare Robinson
Nationality	British
Status	Resigned
Appointed	21 June 1991(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	24 Heddon Court Avenue Barnet Hertfordshire EN4 9NE

Director Name	Paul Anthony Langsford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 1994)
Role	Managing Director
Correspondence Address	160 Nether Street West Finchley London N3 1PE

Director Name	Peter Chodel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(12 years, 12 months after company formation)
Appointment Duration	21 years, 10 months (resigned 15 August 2013)
Role	Company Director
Correspondence Address	20 Finsen Road London SE5 9AX

Director Name	Mr Simon Charles Lake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 17 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Manor Cottages The Street Sedlescombe East Sussex TN33 0QG

Director Name	Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2003)
Role	Financial Director
Correspondence Address	20 Pembury Road Tonbridge Kent TN9 2HX

Director Name	Philippa Emery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	27 Lower Common South London SW15 1BP

Director Name	Shelley Ann Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(17 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Flat 2 1 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	William Nicholas Christian Krarup
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(17 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honey Hill Farm Elkington Northamptonshire NN6 6NL

Director Name	Kate Elizabeth Parker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1998)
Role	Client Director
Correspondence Address	28 Gerrard Road Islington London N1 8BA

Secretary Name	Matthew King
Nationality	British
Status	Resigned
Appointed	09 August 1996(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2003)
Role	Financial Director
Correspondence Address	20 Pembury Road Tonbridge Kent TN9 2HX

Director Name	Quentin Michael Cordue Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Witham House Witham Friary Frome Somerset BA11 5HD

Director Name	Gary Best
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	61 Hurstwood Chatham Kent ME5 0XH

Director Name	Michael James Slater
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	24 Prospect Place Wapping Wall Wapping London E1 9TJ

Director Name	Lois Love
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2000)
Role	Communications Consultant
Correspondence Address	90 Albert Street London NW1 7NE

Director Name	Mr Tom Oakley Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(21 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield 67 Lewes Road Ditchling East Sussex BN6 8TY

Director Name	Keith Perry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2002)
Role	Creative Director
Correspondence Address	46a Cranley Gardens Palmers Green London N13 4LS

Director Name	Mr David Alan Slater
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(22 years after company formation)
Appointment Duration	8 months (resigned 30 June 2001)
Role	Creative Director
Correspondence Address	38 Belleville Road London SW11 6QT

Director Name	Leif Skogstad
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(22 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 August 2013)
Role	Client Director
Correspondence Address	14 Bramley Way Ashtead Surrey KT21 1QU

Secretary Name	Wendy Robertson
Nationality	British
Status	Resigned
Appointed	28 February 2003(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 March 2006)
Role	Financial Controller
Correspondence Address	140 Roslyn Road London N15 5JJ

Director Name	James Brock
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 August 2013)
Role	Client Director
Correspondence Address	5 Amesbury Road Bromley Kent BR1 2QJ

Director Name	Mr Christopher John Horner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2009)
Role	Finance Director
Correspondence Address	64 Rugby Road Brighton East Sussex BN1 6ED

Director Name	Mr Guy Jefferson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(27 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 15 August 2013)
Role	Client Services Director
Correspondence Address	47 South Western Road Twickenham Middlesex TW1 1LG

Secretary Name	Mr Christopher John Horner
Nationality	British
Status	Resigned
Appointed	02 March 2006(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 2009)
Role	Finance Director
Correspondence Address	64 Rugby Road Brighton East Sussex BN1 6ED

Director Name	Mr Alexios Papadakis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Greek South African
Status	Resigned
Appointed	20 September 2010(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Cathedral Street London SE1 9DE

Director Name	Mr Mark Eldon Hill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2015)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	49 Southwark Bridge Road London SE1 9HH

Director Name	Robert Charles Horjus
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2013(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	49 Southwark Bridge Road London SE1 9HH

Director Name	Mr James Edward Cairns Prior
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(36 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Southwark Bridge Road London SE1 9HH

Director Name	Mr Matthew Heligman
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	49 Southwark Bridge Road London SE1 9HH

Contact

Website	addison-group.net
Email address	[email protected]
Telephone	020 78152000
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.8k at £1	Wpp Toronto LTD 100.00% Ordinary
2 at £0.001	Wpp Toronto LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£11,622,977
Gross Profit	£9,976,871
Net Worth	£5,530,797
Cash	£4,536,025
Current Liabilities	£5,181,937

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 July 1995	Delivered on: 20 July 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 August 1989	Delivered on: 8 September 1989 Satisfied on: 29 August 1996 Persons entitled: Hill Samuel Bank Limited. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company being addison worldwide limited. To the chargee. Under a loan agreement dated 14TH june '89 and delivered on 28TH july '89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 August 1989	Delivered on: 8 September 1989 Satisfied on: 29 August 1996 Persons entitled: Intermediate Capital Group Limited. Classification: Guarantee & debenture Secured details: All monies due or to become due from the company being addison worldwide limited. To the chargee. Under a loan agreement dated 14TH june 1989 and delivered on 28TH july 1989. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
27 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
9 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 February 2019	Full accounts made up to 31 December 2017 (26 pages)
18 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to 6 Brewhouse Yard London EC1V 4DG on 4 October 2018 (1 page)
12 September 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Matthew Heligman as a director on 12 April 2018 (1 page)
27 November 2017	Full accounts made up to 31 December 2016 (26 pages)
27 November 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Termination of appointment of James Edward Cairns Prior as a director on 15 July 2015 (1 page)
13 July 2017	Termination of appointment of James Edward Cairns Prior as a director on 15 July 2015 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 January 2016	Appointment of Mr Alexander Spark as a director (2 pages)
15 January 2016	Appointment of Mr James Prior as a director on 15 July 2015 (2 pages)
15 January 2016	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 (1 page)
15 January 2016	Appointment of Mr Alexander Spark as a director (2 pages)
15 January 2016	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 (1 page)
15 January 2016	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 (1 page)
15 January 2016	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 11,765.002 (6 pages)
15 January 2016	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 11,765.002 (6 pages)
15 January 2016	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 (1 page)
15 January 2016	Appointment of Mr James Prior as a director on 15 July 2015 (2 pages)
15 January 2016	Appointment of Mr Matthew Heligman as a director (2 pages)
15 January 2016	Appointment of Mr Matthew Heligman as a director (2 pages)
17 November 2015	Appointment of Mr Matthew Heligman as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr Matthew Heligman as a director on 17 November 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
13 October 2015	Full accounts made up to 31 December 2014 (28 pages)
3 August 2015	Appointment of Mr Alexander James Spark as a director on 15 July 2015 (2 pages)
3 August 2015	Appointment of James Edward Cairns Prior as a director on 15 July 2015 (2 pages)
3 August 2015	Appointment of Mr Alexander James Spark as a director on 15 July 2015 (2 pages)
3 August 2015	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 (1 page)
3 August 2015	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 (1 page)
3 August 2015	Appointment of James Edward Cairns Prior as a director on 15 July 2015 (2 pages)
3 August 2015	Termination of appointment of Mark Eldon Hill as a director on 15 July 2015 (1 page)
3 August 2015	Termination of appointment of Robert Charles Horjus as a director on 15 July 2015 (1 page)
13 March 2015	Full accounts made up to 31 December 2013 (30 pages)
13 March 2015	Full accounts made up to 31 December 2013 (30 pages)
20 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 July 2014 (1 page)
20 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,765.002 (6 pages)
20 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 11,765.002 (6 pages)
20 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 13 July 2014 (1 page)
3 March 2014	Registered office address changed from 2 Cathedral Street London SE1 9DE on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 2 Cathedral Street London SE1 9DE on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 2 Cathedral Street London SE1 9DE on 3 March 2014 (1 page)
21 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders (6 pages)
21 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders (6 pages)
3 October 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 11,765.000002 (6 pages)
3 October 2013	Statement of capital following an allotment of shares on 11 September 2013 GBP 11,765.000002 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (22 pages)
16 September 2013	Full accounts made up to 31 December 2012 (22 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
29 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 11,765.000001 (6 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
29 August 2013	Statement of company's objects (2 pages)
29 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 11,765.000001 (6 pages)
29 August 2013	Statement of company's objects (2 pages)
20 August 2013	Appointment of Mr Mark Eldon Hill as a director (2 pages)
20 August 2013	Appointment of Robert Charles Horjus as a director (2 pages)
20 August 2013	Appointment of Robert Charles Horjus as a director (2 pages)
20 August 2013	Appointment of Mr Mark Eldon Hill as a director (2 pages)
16 August 2013	Termination of appointment of Alexios Papadakis as a director (1 page)
16 August 2013	Termination of appointment of James Brock as a director (1 page)
16 August 2013	Termination of appointment of Leif Skogstad as a director (1 page)
16 August 2013	Termination of appointment of Leif Skogstad as a director (1 page)
16 August 2013	Termination of appointment of James Brock as a director (1 page)
16 August 2013	Termination of appointment of Alexios Papadakis as a director (1 page)
16 August 2013	Termination of appointment of Guy Jefferson as a director (1 page)
16 August 2013	Termination of appointment of Guy Jefferson as a director (1 page)
16 August 2013	Termination of appointment of Peter Chodel as a director (1 page)
16 August 2013	Termination of appointment of Peter Chodel as a director (1 page)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
24 April 2012	Full accounts made up to 31 December 2011 (21 pages)
9 September 2011	Full accounts made up to 31 December 2010 (20 pages)
9 September 2011	Full accounts made up to 31 December 2010 (20 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of William Krarup as a director (1 page)
1 April 2011	Termination of appointment of William Krarup as a director (1 page)
20 September 2010	Termination of appointment of Paul Tomlinson as a director (1 page)
20 September 2010	Appointment of Mr Alexios Papadakis as a director (2 pages)
20 September 2010	Appointment of Mr Alexios Papadakis as a director (2 pages)
20 September 2010	Termination of appointment of Paul Tomlinson as a director (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (20 pages)
1 September 2010	Full accounts made up to 31 December 2009 (20 pages)
27 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
14 July 2009	Return made up to 13/07/09; full list of members (5 pages)
14 July 2009	Return made up to 13/07/09; full list of members (5 pages)
10 February 2009	Director appointed paul ian tomlinson (1 page)
10 February 2009	Appointment terminated secretary christopher horner (1 page)
10 February 2009	Appointment terminated secretary christopher horner (1 page)
10 February 2009	Appointment terminated director christopher horner (1 page)
10 February 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
10 February 2009	Director appointed paul ian tomlinson (1 page)
10 February 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
10 February 2009	Appointment terminated director christopher horner (1 page)
16 July 2008	Return made up to 14/07/08; full list of members (5 pages)
16 July 2008	Return made up to 14/07/08; full list of members (5 pages)
15 July 2008	Director's change of particulars / guy jefferson / 01/03/2008 (2 pages)
15 July 2008	Director's change of particulars / guy jefferson / 01/03/2008 (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
15 August 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 14/07/07; full list of members (3 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
6 July 2005	Full accounts made up to 31 December 2004 (17 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
12 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2004	Return made up to 14/07/04; full list of members (9 pages)
7 July 2004	Return made up to 14/07/04; full list of members (9 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
16 February 2004	New director appointed (1 page)
16 February 2004	New director appointed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
20 September 2003	Return made up to 14/07/03; full list of members (8 pages)
20 September 2003	Return made up to 14/07/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
21 June 2003	Full accounts made up to 31 December 2001 (16 pages)
21 June 2003	Full accounts made up to 31 December 2002 (17 pages)
21 June 2003	Full accounts made up to 31 December 2001 (16 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
18 January 2002	Full accounts made up to 31 December 2000 (17 pages)
18 January 2002	Full accounts made up to 31 December 2000 (17 pages)
7 July 2001	Return made up to 14/07/01; full list of members (8 pages)
7 July 2001	Return made up to 14/07/01; full list of members (8 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
19 December 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
15 May 2000	Company name changed addison design company LIMITED\certificate issued on 16/05/00 (7 pages)
15 May 2000	Company name changed addison design company LIMITED\certificate issued on 16/05/00 (7 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 December 1998 (16 pages)
7 January 2000	Full accounts made up to 31 December 1998 (16 pages)
17 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
7 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
11 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 August 1997	Full accounts made up to 31 December 1996 (20 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (20 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (23 pages)
15 August 1996	Full accounts made up to 31 December 1995 (23 pages)
30 July 1996	Return made up to 14/07/96; no change of members (6 pages)
30 July 1996	Return made up to 14/07/96; no change of members (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
28 March 1995	Full accounts made up to 31 December 1994 (21 pages)
28 March 1995	Full accounts made up to 31 December 1994 (21 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1981	Company name changed\certificate issued on 11/03/81 (2 pages)
11 March 1981	Company name changed\certificate issued on 11/03/81 (2 pages)
10 October 1978	Certificate of incorporation (1 page)
10 October 1978	Certificate of incorporation (1 page)

Addison Corporate Marketing Limited

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