Weber Shandwick Broadcast Ltd

Company Name	Weber Shandwick Broadcast Ltd
Company Status	Dissolved
Company Number	02254158
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Shandwick Broadcast Limited

Business Activity

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

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	20 September 2000(12 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 August 2008)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Gordon John Knight
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 March 1996)
Role	Public Relations Consultant
Correspondence Address	3 Ellenborough Place Roehampton London SW15 5LZ

Director Name	Mr John Laurence Anthony Ashley Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 1997)
Role	Accountant
Correspondence Address	20 Filigree Court Rotherhithe London SE16 1HL

Director Name	Mrs Julia Denise Thorn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 1997)
Role	Public Relations Consultant
Correspondence Address	23 Manor Way Blackheath London SE3 9EF

Director Name	Miss Janet Elaine Salvoni
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 1995)
Role	Public Relations Consultant
Correspondence Address	Flat 5 Stanhope Court Finchley London N4

Director Name	Mr William Crawford Paterson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Public Relations Consultant
Correspondence Address	Hudnall Common Farm Little Gaddesden Hertfordshire Hp4

Director Name	Mr Anthony Patrick Mc Garahan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 1991)
Role	Public Relations Consultant
Correspondence Address	53 Oaks Road Kenley Surrey CR8 5NZ

Director Name	James Craig Kirkcaldy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Public Relations Consultant
Correspondence Address	8 Cheltenham Avenue Ben Rhydding Ilkley West Yorkshire LS29 8BN

Director Name	Mr David Robert Brain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 1992)
Role	Public Relations Consultant
Correspondence Address	15 Prideaux Road London SW9 9LQ

Secretary Name	Mr John Laurence Anthony Ashley Wilson
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	20 Filigree Court Rotherhithe London SE16 1HL

Director Name	Ms Tessa Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 January 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Windsor Road Teddington Middlesex TW11 0SF

Director Name	Colin Harold Trusler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 1998)
Role	Managing Director
Correspondence Address	75 Addison Gardens London W14 0DT

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	29 October 1997(9 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1998)
Role	Chartered Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2000)
Role	Regional Chief Executive
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	19 August 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	Overmoor 37 Waverley Lane Farnham Surrey GU9 8BH

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(12 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	24 April 2001(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	Fisher Partners 11-15 Acre House William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£261,796

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2007	Registered office changed on 18/05/07 from: ground floor 84 eccleston square london SW1V 1PX (1 page)
18 May 2007	Resolutions RES13 ‐ Wound up voluntarily 24/04/07 (1 page)
17 May 2007	Declaration of solvency (3 pages)
17 May 2007	Appointment of a voluntary liquidator (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Return made up to 05/06/06; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005	Return made up to 05/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
16 July 2004	Return made up to 05/06/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Full accounts made up to 31 December 2001 (14 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 June 2003	Auditor's resignation (2 pages)
10 June 2003	Return made up to 05/06/03; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 November 2002	New director appointed (1 page)
15 November 2002	Registered office changed on 15/11/02 from: weber shandwick worldwide 1ST floor aldermary house 15 queen street london EC4N 1TX (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
20 April 2001	Company name changed shandwick broadcast LIMITED\certificate issued on 20/04/01 (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (7 pages)
24 July 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
29 September 1999	Registered office changed on 29/09/99 from: aldermary house 15 queen street london EC4N 1TX (1 page)
8 July 1999	Return made up to 05/06/99; no change of members (4 pages)
21 April 1999	New secretary appointed (2 pages)
3 December 1998	Full accounts made up to 31 October 1997 (8 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 August 1998	Return made up to 05/06/98; full list of members (6 pages)
4 March 1998	New director appointed (1 page)
2 March 1998	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: film house 142 wardour street london W1V 4LL (1 page)
31 October 1997	Company name changed paragon communications (uk) limi ted\certificate issued on 31/10/97 (2 pages)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 May 1996	Full accounts made up to 31 October 1995 (7 pages)
24 March 1996	New director appointed (1 page)
6 July 1995	Full accounts made up to 31 October 1994 (8 pages)
6 July 1995	Return made up to 05/06/95; no change of members (6 pages)
13 June 1995	Director resigned (2 pages)

Weber Shandwick Broadcast Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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