Doremus & Company Limited

Company Name	Doremus & Company Limited
Company Status	Dissolved
Company Number	02032678
Category	Private Limited Company
Incorporation Date	30 June 1986(37 years, 10 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(13 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2014(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr Carl John Anderson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 06 July 2011)
Role	Chairman
Country of Residence	United States
Correspondence Address	10 Robert Court Glen Rock New Jersey 07452 Foreign

Director Name	Michael Callahan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 April 2001)
Role	Advertising Executive
Correspondence Address	Penthouse Flat 24 Upper Park Road London NW3 2UT

Director Name	Kathryn Ann Metcalfe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Finance Director
Correspondence Address	33 Aberdeen Road London N5 2UG

Director Name	Alan Charles Norbury
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Chartered Accountant
Correspondence Address	2c Olivers Wharf 64 Wapping High Street London South East E1 9PJ

Director Name	Ms Jane A Pickering
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 1991)
Role	Public Relations Executive
Correspondence Address	19 Perrymead Street London SW6 3SN

Director Name	Curtis Ralph Troeger
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Advertising Executive
Correspondence Address	135 Oenoke Ridge New Canaan Connecticut 06840 Foreign

Director Name	Mr Alasdair Morrison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Secretary Name	Alan Charles Thomson
Nationality	British
Status	Resigned
Appointed	19 October 1991(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 May 1992)
Role	Company Director
Correspondence Address	21 Oxford Crescent New Malden Surrey KT3 5QN

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Elizabeth Jane Hills
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 1999)
Role	Advertising Executive
Correspondence Address	67 Tranmere Road London SW18 3QP

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 June 2008(21 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Contact

Website	doremus.com
Telephone	020 86181900
Telephone region	London

Location

Registered Address	85 Strand 5th Floor London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,272,741
Gross Profit	£2,096,016
Net Worth	£819,780
Cash	£492
Current Liabilities	£1,436,873

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (20 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (6 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
9 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
9 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
9 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
9 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
21 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (7 pages)
19 June 2015	Director's details changed for Mr Alasdair Morrison on 19 June 2015 (2 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
15 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
15 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
15 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
13 May 2014	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
16 December 2013	Auditor's resignation (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (6 pages)
11 June 2013	Full accounts made up to 31 December 2012 (22 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Full accounts made up to 31 December 2011 (23 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Carl Anderson as a director (1 page)
16 June 2011	Full accounts made up to 31 December 2010 (24 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
7 June 2010	Full accounts made up to 31 December 2009 (22 pages)
26 May 2010	Director's details changed for Mr Carl John Anderson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Carl John Anderson on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Mr Alasdair Morrison on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Alasdair Morrison on 1 October 2009 (2 pages)
12 August 2009	Full accounts made up to 31 December 2008 (21 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / alasdair morrison / 21/10/2008 (1 page)
21 October 2008	Director's change of particulars / carl anderson / 21/10/2008 (1 page)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 June 2008	Director appointed james christopher bardsley whitworth (3 pages)
11 April 2008	Full accounts made up to 31 December 2007 (20 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
23 October 2006	Return made up to 19/10/06; full list of members (2 pages)
27 October 2005	Return made up to 19/10/05; full list of members (7 pages)
13 July 2005	Full accounts made up to 31 December 2004 (17 pages)
14 April 2005	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Return made up to 19/10/04; full list of members (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 January 2004	Full accounts made up to 31 December 2002 (18 pages)
14 November 2003	Return made up to 19/10/03; full list of members (5 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2002	Return made up to 19/10/02; full list of members (5 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
4 August 2002	Full accounts made up to 31 December 2001 (15 pages)
22 March 2002	Secretary's particulars changed (1 page)
19 March 2002	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Return made up to 19/10/01; full list of members (5 pages)
11 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 April 2001	Director resigned (1 page)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
8 December 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 1999	Secretary's particulars changed (2 pages)
27 October 1999	Return made up to 19/10/99; no change of members (10 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 May 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Return made up to 19/10/98; no change of members (5 pages)
24 October 1997	Return made up to 19/10/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 October 1996	Return made up to 19/10/96; no change of members (5 pages)
20 October 1996	Director's particulars changed (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1995	Return made up to 19/10/95; no change of members (10 pages)
20 June 1995	Director's particulars changed (4 pages)
20 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Doremus & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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