Company NameMarketing Consultancy Limited(The)
Company StatusDissolved
Company Number01874005
CategoryPrivate Limited Company
Incorporation Date21 December 1984(39 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Karla Smith
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish,Australian
StatusClosed
Appointed12 March 2018(33 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 22 September 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9RQ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed16 February 2008(23 years, 2 months after company formation)
Appointment Duration12 years, 7 months (closed 22 September 2020)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Philip Andrew Dexter
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 13 August 1993)
RoleChairman
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Director NameRoger Williams
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration5 years (resigned 03 November 1997)
RoleCompany Director
Correspondence Address130 Queens Road
Reading
Berkshire
RG1 4DG
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 December 1996)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameMr Richard Edward Norman
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Correspondence AddressTmc House 22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameMs Julia Steptoe
NationalityBritish
StatusResigned
Appointed09 October 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 1994)
RoleCompany Director
Correspondence Address2 Curlew Close Downley
High Wycombe
Buckinghamshire
HP13 5JY
Director NameGabrielle Clare Gregory
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleMarketing Consultant
Correspondence Address3 St James Courtyard
Marlow
Buckinghamshire
SL7 1GA
Director NameEric John Wright
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 May 1996)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDalby Hall
Dalby
Lincolnshire
PE23 4PN
Director NameGordon Leonard Thomas
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 May 1996)
RoleFinanace Director
Correspondence Address43 Tilbury Road
Tilbury Juxta Clare
Halstead
Essex
CO9 4JJ
Secretary NameGordon Leonard Thomas
NationalityBritish
StatusResigned
Appointed22 February 1994(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 May 1996)
RoleFinanace Director
Correspondence Address43 Tilbury Road
Tilbury Juxta Clare
Halstead
Essex
CO9 4JJ
Director NameMichael Paul Markillie Dolby
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(11 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Secretary NameMichael Paul Markillie Dolby
NationalityBritish
StatusResigned
Appointed28 May 1996(11 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH
Director NameGraham Mark Dilsmore Griffiths
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(13 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRowans 2 Marley Rise
Ridgeway Road
Dorking
Surrey
RH4 3BP
Director NameDuncan Taylor
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(13 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 July 1999)
RoleCompany Director
Correspondence Address4 Warbeck Road
London
W12 8NT
Director NameMark Derrick Greatorex
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 October 2001)
RoleCompany Director
Correspondence Address7 Nursery Way
Fairfield Approach
Wraysbury
Middlesex
TW19 5DT
Director NameJames Bedford Russell
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(16 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 March 2008)
RoleCompany Director
Correspondence AddressFlat D 190 Bedford Hill
Balham
London
SW12 9HL
Director NameMr Stephen Keith Lepley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(16 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 29 April 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Secretary NameJames Bedford Russell
NationalityBritish
StatusResigned
Appointed26 October 2001(16 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 February 2008)
RoleCompany Director
Correspondence AddressFlat D 190 Bedford Hill
Balham
London
SW12 9HL
Director NameMichael Victor Stanton Iles
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2008(23 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Oast
Church Lane
Horsmonden
Kent
TN12 8HN
Director NameMr James David Barnes-Austin
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(25 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 29 May 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Cabot Square
Canary Wharf London
E14 4QB
Director NameMr Raj Kumar Dadra
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(30 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Chris Stephen Waters
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(33 years after company formation)
Appointment Duration3 weeks, 1 day (resigned 31 January 2018)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9RQ

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9RQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

103 at £1Wpp 2005 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
29 January 2020Application to strike the company off the register (1 page)
16 December 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
15 October 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 October 2018Confirmation statement made on 7 September 2018 with updates (5 pages)
2 July 2018Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page)
16 April 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 March 2018Appointment of Mrs Karla Smith as a director on 12 March 2018 (2 pages)
9 January 2018Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 (2 pages)
9 January 2018Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
20 September 2016Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
14 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
23 February 2016Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
12 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 103
(4 pages)
12 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 103
(4 pages)
12 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 103
(4 pages)
3 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
3 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 103
(4 pages)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 103
(4 pages)
6 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
6 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 103
(4 pages)
6 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 103
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 103
(4 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 103
(4 pages)
4 December 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
2 December 2010Termination of appointment of Michael Iles as a director (1 page)
2 December 2010Termination of appointment of Michael Iles as a director (1 page)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 January 2010Termination of appointment of a director (1 page)
20 January 2010Termination of appointment of a director (1 page)
19 January 2010Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010Appointment of James David Barnes-Austin as a director (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009Return made up to 07/09/09; full list of members (4 pages)
30 September 2009Return made up to 07/09/09; full list of members (4 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 September 2008Return made up to 07/09/08; full list of members (4 pages)
9 September 2008Return made up to 07/09/08; full list of members (4 pages)
12 March 2008Director appointed michael victor stanton iles (3 pages)
12 March 2008Director appointed michael victor stanton iles (3 pages)
11 March 2008Appointment terminated director james bedford russell (1 page)
11 March 2008Appointment terminated director james bedford russell (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008New secretary appointed (1 page)
18 February 2008Secretary resigned (1 page)
18 February 2008Secretary resigned (1 page)
17 January 2008Director's particulars changed (1 page)
17 January 2008Director's particulars changed (1 page)
14 November 2007Return made up to 07/09/07; full list of members (2 pages)
14 November 2007Return made up to 07/09/07; full list of members (2 pages)
6 November 2007Director's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 January 2007Return made up to 07/09/06; full list of members (2 pages)
23 January 2007Return made up to 07/09/06; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 April 2006Full accounts made up to 31 December 2004 (9 pages)
12 April 2006Full accounts made up to 31 December 2004 (9 pages)
6 October 2005Return made up to 07/09/05; full list of members (7 pages)
6 October 2005Return made up to 07/09/05; full list of members (7 pages)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
2 November 2004Director's particulars changed (1 page)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004Return made up to 07/09/04; full list of members (7 pages)
5 October 2004Return made up to 07/09/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 December 2003Return made up to 07/09/03; full list of members (7 pages)
22 December 2003Return made up to 07/09/03; full list of members (7 pages)
26 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002Return made up to 07/09/02; full list of members (7 pages)
1 November 2002Return made up to 07/09/02; full list of members (7 pages)
12 September 2002Registered office changed on 12/09/02 from: promotional campaigns LTD the old mill, queens reach creek road, hampton court KT8 9DP (1 page)
12 September 2002Registered office changed on 12/09/02 from: promotional campaigns LTD the old mill, queens reach creek road, hampton court KT8 9DP (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
18 December 2001Return made up to 07/09/01; full list of members (6 pages)
18 December 2001Return made up to 07/09/01; full list of members (6 pages)
3 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (7 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Secretary resigned;director resigned (1 page)
3 November 2001Director resigned (1 page)
3 November 2001New director appointed (2 pages)
3 November 2001Full accounts made up to 31 December 2000 (7 pages)
3 November 2001Director resigned (1 page)
3 November 2001New secretary appointed;new director appointed (2 pages)
3 November 2001Secretary resigned;director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
2 October 2000Full accounts made up to 31 December 1999 (10 pages)
2 October 2000Full accounts made up to 31 December 1999 (10 pages)
27 September 2000Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/00
(6 pages)
27 September 2000Return made up to 07/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/09/00
(6 pages)
8 October 1999Return made up to 07/09/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
(6 pages)
8 October 1999Return made up to 07/09/99; full list of members
  • 363(287) ‐ Registered office changed on 08/10/99
(6 pages)
28 September 1999Director resigned (1 page)
28 September 1999Director resigned (1 page)
15 September 1999Full accounts made up to 31 December 1998 (15 pages)
15 September 1999Full accounts made up to 31 December 1998 (15 pages)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 October 1998Return made up to 07/09/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
(6 pages)
1 October 1998Return made up to 07/09/98; full list of members
  • 363(287) ‐ Registered office changed on 01/10/98
(6 pages)
10 September 1998Full accounts made up to 31 December 1997 (14 pages)
10 September 1998Full accounts made up to 31 December 1997 (14 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
3 November 1997Full accounts made up to 31 December 1996 (16 pages)
2 October 1997Return made up to 07/09/97; no change of members (4 pages)
2 October 1997Return made up to 07/09/97; no change of members (4 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
8 October 1996Return made up to 07/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1996Return made up to 07/09/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 October 1996Full accounts made up to 31 December 1995 (19 pages)
1 October 1996Full accounts made up to 31 December 1995 (19 pages)
5 July 1996Director resigned (2 pages)
5 July 1996Director resigned (2 pages)
5 July 1996New secretary appointed;new director appointed (1 page)
5 July 1996New secretary appointed;new director appointed (1 page)
5 July 1996Secretary resigned;director resigned (1 page)
5 July 1996Secretary resigned;director resigned (1 page)
2 November 1995Full accounts made up to 31 December 1994 (19 pages)
2 November 1995Full accounts made up to 31 December 1994 (19 pages)
6 October 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 October 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
21 August 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)