| Company Name | Young & Rubicam Media In Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01425055 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1979(44 years, 11 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Beverley Gregory |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | The Palfreys Leighton Road Great Billington Bedfordshire LU7 9BJ |
| Secretary Name | Helina Mazur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
| Director Name | Phillippe Guillee |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 27 July 1993) |
| Role | European Media Director |
| Correspondence Address | 23 Rue De Turenne Paris 75004 Foreign |
| Director Name | Eliza Catherine McLachlan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(13 years, 5 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 |
| Secretary Name | Dennis Milsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 August 1995) |
| Role | Company Director |
| Correspondence Address | 67 St Ronans Crescent Woodford Green Essex IG8 9DQ |
| Secretary Name | Eliza Catherine McLachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1995(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Location
| Registered Address | Greater London House Hampstead Road London NW1 7QP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£207,446 |
| Current Liabilities | £207,446 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2003 | Application for striking-off (1 page) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 13 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members
|
| 5 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 April 1999 | Secretary's particulars changed (1 page) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (5 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 November 1996 | Return made up to 31/10/96; change of members (5 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 18 September 1996 | Resolutions
|
| 12 September 1996 | Secretary resigned (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 16 November 1995 | Return made up to 31/10/95; full list of members (14 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 5 September 1995 | Secretary resigned (4 pages) |