Company NameChasedesign Worldwide Limited
DirectorsAnthony George Carter and Luke Christopher D'Arcy
Company StatusActive
Company Number01973547
CategoryPrivate Limited Company
Incorporation Date23 December 1985 (31 years, 11 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameLouise Bean
NationalityBritish
StatusCurrent
Appointed14 September 2005(19 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Newbury Close
Dartford
Kent
DA2 6AQ
Director NameAnthony George Carter
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameLuke Christopher D'Arcy
Date of BirthDecember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RolePresident, Momentum Uk
Country of ResidenceEngland
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameErnest Richard Bate
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressElm Cottage 455 Clock Face Road
Clock Face
St Helens
Merseyside
WA9 4QL
Director NameBarry Ashbrook Moult
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(5 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 May 1997)
RoleCreative Services Director
Correspondence Address116 Greenleach Lane
Worsley
Manchester
Greater Manchester
M28 2TY
Secretary NameRoy Hine
NationalityBritish
StatusResigned
Appointed17 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 September 1993)
RoleCompany Director
Correspondence AddressStockmeadows 4 Broughton Road
Adlington
Macclesfield
Cheshire
SK10 4ND
Secretary NameAnthony Stephen Charles Silman
NationalityBritish
StatusResigned
Appointed23 September 1993(7 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 June 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Whitefields Gate
Solihull
West Midlands
B91 3GE
Director NameAnthony Stephen Charles Silman
Date of BirthJanuary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(11 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 September 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Whitefields Gate
Solihull
West Midlands
B91 3GE
Director NameSajad Manzoor
Date of BirthJune 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(14 years after company formation)
Appointment Duration5 years, 8 months (resigned 14 September 2005)
RoleFinancial Controller
Correspondence Address61 Knutsford Road
Wilmslow
Cheshire
SK9 6JD
Secretary NameMr Michael John Strutt
NationalityBritish
StatusResigned
Appointed10 June 2002(16 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 May 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Buxton Old Road
Macclesfield
Cheshire
SK11 7EL
Secretary NameMr Andrew Peter Haigh
NationalityBritish
StatusResigned
Appointed13 May 2004(18 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address24 Brampton Av
Macclesfield
Cheshire
SK10 3RH
Director NamePhilip James Erskine Perry
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(19 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 December 2007)
RoleCorp Services Director
Correspondence Address15 Burgess Mead
Oxford
Oxfordshire
OX2 6XP
Director NameThomas Thirlwall
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(22 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 February 2010)
RoleMd Marketing
Correspondence Address134 Telford Avenue
London
SW2 4XQ
Director NameJulie Marie McNiff
Date of BirthMarch 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2010(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor
84 Eccleston Square
London
SW1V 1PX
Director NameMr Allan Cobb
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(26 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD

Contact

Websitemccann.co.uk
Telephone020 78373737
Telephone regionLondon

Location

Registered Address3 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Mccann-erickson Uk Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,597,499
Gross Profit£2,593,994
Net Worth£2,347,148
Cash£2,014,822
Current Liabilities£618,173

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return25 May 2017 (5 months, 3 weeks ago)
Next Return Due8 June 2018 (6 months, 3 weeks from now)

Filing History

17 February 2016Appointment of Luke Christopher D'arcy as a director on 16 January 2016 (2 pages)
17 February 2016Termination of appointment of Allan Cobb as a director on 31 December 2015 (1 page)
29 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
29 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
1 October 2014Company name changed jay worldwide LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
(3 pages)
26 September 2014Change of name notice (2 pages)
23 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
23 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(5 pages)
23 July 2014Appointment of Anthony George Carter as a director on 30 June 2014 (3 pages)
9 April 2014Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014Register(s) moved to registered inspection location (1 page)
21 March 2014Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
3 January 2014Full accounts made up to 31 December 2012 (12 pages)
13 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(4 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 March 2012Termination of appointment of Julie Mcniff as a director (1 page)
9 February 2012Appointment of Allan Cobb as a director (3 pages)
7 February 2012Company name changed mworks LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)
28 October 2011Full accounts made up to 31 December 2010 (13 pages)
12 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 September 2010Full accounts made up to 31 December 2009 (13 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010Register(s) moved to registered inspection location (1 page)
2 August 2010Register inspection address has been changed (1 page)
4 May 2010Appointment of Julie Marie Mcniff as a director (3 pages)
12 April 2010Termination of appointment of Thomas Thirlwall as a director (1 page)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
4 August 2009Return made up to 31/07/09; full list of members (3 pages)
12 January 2009Full accounts made up to 31 December 2007 (13 pages)
1 August 2008Return made up to 31/07/08; full list of members (3 pages)
2 June 2008Return made up to 31/05/08; full list of members (3 pages)
8 April 2008Director appointed thomas thirlwall (2 pages)
25 January 2008Director resigned (1 page)
29 November 2007Full accounts made up to 31 December 2006 (13 pages)
4 June 2007Return made up to 31/05/07; full list of members (2 pages)
14 April 2007Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
8 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006Return made up to 31/05/06; full list of members (6 pages)
16 May 2006Return made up to 31/05/05; full list of members; amend (7 pages)
28 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 October 2005Registered office changed on 27/10/05 from: 21 meard street london W1F 0EY (1 page)
26 September 2005Director resigned (1 page)
26 September 2005New secretary appointed (2 pages)
26 September 2005Secretary resigned (1 page)
26 September 2005Director resigned (1 page)
26 September 2005Registered office changed on 26/09/05 from: bonis hall prestbury macclesfield cheshire SK10 4EF (1 page)
26 September 2005New director appointed (2 pages)
19 September 2005Company name changed campaign recruitment LIMITED\certificate issued on 19/09/05 (2 pages)
8 August 2005Return made up to 31/05/05; full list of members (7 pages)
30 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 September 2004Return made up to 31/05/04; full list of members (7 pages)
14 May 2004New secretary appointed (1 page)
14 May 2004Secretary resigned (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 August 2003Return made up to 31/05/03; full list of members (7 pages)
8 April 2003Auditor's resignation (1 page)
16 June 2002Return made up to 31/05/02; full list of members (7 pages)
16 June 2002New secretary appointed (2 pages)
16 June 2002Secretary resigned (1 page)
19 February 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Return made up to 15/09/01; full list of members (7 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 December 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 November 2000Return made up to 15/09/00; full list of members (7 pages)
7 November 2000Registered office changed on 07/11/00 from: castlefield house liverpool road manchester M3 4SB (1 page)
12 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1999Return made up to 15/09/99; full list of members (6 pages)
7 June 1999Company name changed caxton park LIMITED\certificate issued on 08/06/99 (3 pages)
2 November 1998Full accounts made up to 31 December 1997 (6 pages)
18 September 1998Return made up to 15/09/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 November 1997Full accounts made up to 31 December 1996 (6 pages)
29 September 1997Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
29 September 1997New director appointed (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (6 pages)
30 October 1996Return made up to 15/09/96; no change of members (4 pages)
18 April 1996Company name changed artel studios LIMITED\certificate issued on 19/04/96 (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (6 pages)
7 September 1995Return made up to 15/09/95; full list of members (6 pages)
30 March 1989Full accounts made up to 31 December 1986 (5 pages)
24 August 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1987Company name changed swift 1464 LIMITED\certificate issued on 06/07/87 (2 pages)
18 June 1986Memorandum and Articles of Association (11 pages)
11 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
23 December 1985Incorporation (18 pages)