Promotional Studios Limited

Company Name	Promotional Studios Limited
Company Status	Dissolved
Company Number	01510131
Category	Private Limited Company
Incorporation Date	31 July 1980(43 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	21 June 2018(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2008(27 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 07 January 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Keith Laurence Bantick
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1980(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Longstone High Drive Woldingham Caterham Surrey CR3 7ED

Director Name	Gary Ellis Faint
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	145 Pickhurst Rise West Wickham Kent BR4 0AG

Director Name	Brian Maurice Stewart
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 St Nicholas Horsham Road Mid Holmwood Dorking Surrey RH5 4ER

Director Name	Andrew Mark Orbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Lindau Currant Hill South Bank Westerham Kent TN16 1EN

Director Name	Mr Colin James Hall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevereux Trevereux Hill Oxted Surrey RH8 0TL

Director Name	Michael Paul Markillie Dolby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Peter Henry Cook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	6 Recreation Road Shortlands Bromley Kent BR2 9DZ

Director Name	Keith Laurence Bantick
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Longstone High Drive Woldingham Caterham Surrey CR3 7ED

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	15 October 1991(11 years, 2 months after company formation)
Appointment Duration	10 years (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Ms Deborah Susan Davis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Minerva Road Kingston Upon Thames Surrey KT1 2QA

Director Name	Timothy Heppell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	113 Birch Tree Avenue West Wickham Kent BR4 9EQ

Director Name	Duncan Charles Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 1999)
Role	Company Director
Correspondence Address	1 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	Graham Mark Dilsmore Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP

Director Name	Mark Derrick Greatorex
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 October 2001)
Role	Company Director
Correspondence Address	7 Nursery Way Fairfield Approach Wraysbury Middlesex TW19 5DT

Director Name	James Bedford Russell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(21 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Mr Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(21 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Secretary Name	James Bedford Russell
Nationality	British
Status	Resigned
Appointed	26 October 2001(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2008)
Role	Company Director
Correspondence Address	Flat D 190 Bedford Hill Balham London SW12 9HL

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(27 years, 7 months after company formation)
Appointment Duration	1 year, 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(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
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	10 January 2018(37 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 31 January 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Ambassador Square 100.00% 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)
29 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 June 2018	Appointment of Mrs Karla Smith as a director on 21 June 2018 (2 pages)
26 June 2018	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
10 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
10 January 2018	Appointment of Mr Chris Stephen Waters as a director on 10 January 2018 (2 pages)
10 January 2018	Appointment of Mr Chris Stephen Waters as a director on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
20 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 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)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
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)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 15 October 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)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 15 October 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)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 15 October 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)
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)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 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)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
12 March 2008	Director appointed michael victor stanton iles (3 pages)
11 March 2008	Appointment terminated director james bedford russell (1 page)
11 March 2008	Appointment terminated director james bedford russell (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Return made up to 15/10/07; full list of members (2 pages)
23 October 2007	Return made up to 15/10/07; full list of members (2 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 10 cabot square canary wharf london E14 4QB (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 10 cabot square canary wharf london E14 4QB (1 page)
10 January 2007	Return made up to 15/10/06; full list of members (2 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Return made up to 15/10/06; full list of members (2 pages)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
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)
24 January 2006	Return made up to 15/10/05; full list of members (7 pages)
24 January 2006	Return made up to 15/10/05; full list of members (7 pages)
13 July 2005	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)
13 July 2005	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 November 2004	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)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
22 December 2003	Return made up to 15/10/03; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2002	Return made up to 15/10/02; full list of members (7 pages)
4 November 2002	Return made up to 15/10/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002	Registered office changed on 12/09/02 from: the old mill queens reach creek road hampton court KT8 9DP (1 page)
12 September 2002	Registered office changed on 12/09/02 from: the old mill queens reach creek road hampton court KT8 9DP (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 December 2001	Return made up to 15/10/01; full list of members (6 pages)
18 December 2001	Return made up to 15/10/01; full list of members (6 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (7 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed;new director appointed (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (7 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/10/00 (6 pages)
27 October 2000	New director appointed (2 pages)
2 October 2000	Accounts made up to 31 December 1999 (8 pages)
2 October 2000	Accounts made up to 31 December 1999 (8 pages)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
15 September 1999	Accounts made up to 31 December 1998 (12 pages)
15 September 1999	Accounts made up to 31 December 1998 (12 pages)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 September 1998	Accounts made up to 31 December 1997 (13 pages)
10 September 1998	Accounts made up to 31 December 1997 (13 pages)
13 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
13 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 September 1997	Accounts made up to 31 December 1996 (15 pages)
23 September 1997	Accounts made up to 31 December 1996 (15 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
15 November 1996	Return made up to 15/10/96; no change of members (8 pages)
15 November 1996	Return made up to 15/10/96; no change of members (8 pages)
25 October 1996	Accounts made up to 31 December 1995 (14 pages)
25 October 1996	Accounts made up to 31 December 1995 (14 pages)
2 November 1995	Accounts made up to 31 December 1994 (13 pages)
2 November 1995	Accounts made up to 31 December 1994 (13 pages)
30 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)

Promotional Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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