Enterprise Ig UK Limited

Company Name	Enterprise Ig UK Limited
Company Status	Dissolved
Company Number	02672909
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2016(24 years, 8 months after company formation)
Appointment Duration	3 years (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9PD

Secretary Name	Ms Benedicto Eunice
Status	Closed
Appointed	18 August 2016(24 years, 8 months after company formation)
Appointment Duration	3 years (closed 03 September 2019)
Role	Company Director
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	11 April 2011(19 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 September 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Peter Dart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 2 months (resigned 26 March 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9PD

Director Name	David Arnott Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 7 months (resigned 18 August 2016)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	48 Strawberry Vale Twickenham Middlesex TW1 4SE

Director Name	Mr Michael Lawton Tivnen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1993)
Role	Market Research Exec
Country of Residence	England
Correspondence Address	39 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Edward Mark Sherrington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1993)
Role	Marketing Executive
Correspondence Address	Flat 8 Little Dover House London SW15 5BE

Secretary Name	David Arnott Brown
Nationality	British
Status	Resigned
Appointed	16 January 1992(4 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 04 March 2004)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	48 Strawberry Vale Twickenham Middlesex TW1 4SE

Director Name	Peter Hollingsworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Inglenook 26 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Andrew Gerard Hubert Lane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	30 Manor Road Teddington Middlesex TW11 8AB

Director Name	Dr John Canvin Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1993(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2001)
Role	Professor
Correspondence Address	990 Sherwood Lane West Vancouver British Columbia V7v 3x9

Director Name	Simon Gore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1999)
Role	Planning Director
Correspondence Address	Marchfield House Forest Road Binfield Berkshire RG42 4EB

Director Name	Christopher John Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 2003)
Role	Human Resources Director
Correspondence Address	1a Westfield Road Surbiton Surrey KT6 4EL

Director Name	Catherine Helen Bradford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 2003)
Role	Design
Correspondence Address	39 Castlebar Road Ealing London W5 2DJ

Director Name	Joanna Saker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 April 2005)
Role	Creative Director
Correspondence Address	56 Temperley Road London SW12 8QD

Director Name	Paul Richard Mackness
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2003)
Role	Design Consultants
Correspondence Address	25 Isham Road London SW16 4TH

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	04 March 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2008)
Role	Finance Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Ms Wendy Robertson
Nationality	British
Status	Resigned
Appointed	06 October 2008(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2011)
Role	Finance Director
Correspondence Address	7d Highbury Crescent London N5 1RN

Director Name	Mr Paul John Cowper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9PD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	enterpriseig.com

Location

Registered Address	Sea Containers, 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

369.1m at £0.01	Tempus Partners LTD 51.74% Ordinary A
343.8m at £0.01	Added Value Group Holdings LTD 48.20% Ordinary A
447k at £0.01	Added Value Group Holdings LTD 0.06% Ordinary B
39k at £0.01	Added Value Group Holdings LTD 0.01% Ordinary C

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 April 1994	Delivered on: 4 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 April 1994

Delivered on: 4 May 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
21 November 2016	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 (1 page)
17 November 2016	Registered office address changed from 6 Lower Teddington Road Kingston upon Thames KT1 4ER England to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 August 2016	Appointment of Mr Paul John Cowper as a director on 18 August 2016 (2 pages)
22 August 2016	Termination of appointment of David Arnott Brown as a director on 18 August 2016 (1 page)
22 August 2016	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to 6 Lower Teddington Road Kingston upon Thames KT1 4ER on 22 August 2016 (1 page)
22 August 2016	Appointment of Ms Benedicto Eunice as a secretary on 18 August 2016 (2 pages)
22 August 2016	Appointment of Mr Jake Woodrow Barton as a director on 18 August 2016 (2 pages)
10 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 79.66 (20 pages)
2 September 2015	Solvency Statement dated 17/08/15 (2 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 79.6592 (4 pages)
2 September 2015	Statement by Directors (2 pages)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 17/08/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 79.6592 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,133,780 (6 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 July 2014	Registered office address changed from 11-33 St John Street London EC1M 4PJ on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from , 11-33 st John Street, London, EC1M 4PJ on 9 July 2014 (1 page)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 7,133,780 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
19 July 2011	Termination of appointment of Wendy Robertson as a secretary (1 page)
19 July 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 November 2009	Director's details changed for Peter Dart on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for David Arnott Brown on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Peter Dart on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Arnott Brown on 1 October 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 January 2009	Return made up to 30/11/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 October 2008	Secretary appointed ms wendy robertson (1 page)
6 October 2008	Appointment terminated secretary timothy bowman (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 January 2007	Return made up to 18/12/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (10 pages)
6 March 2006	Return made up to 18/12/05; full list of members 363(287) ‐ Registered office changed on 06/03/06 (7 pages)
12 September 2005	Full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Director resigned (1 page)
31 March 2005	Return made up to 18/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Return made up to 18/12/03; full list of members (8 pages)
15 March 2004	Full accounts made up to 31 December 2002 (17 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
13 December 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 August 2003	Full accounts made up to 31 December 2001 (20 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Company name changed brownksdp LIMITED\certificate issued on 26/09/02 (2 pages)
17 August 2002	Auditor's resignation (1 page)
5 February 2002	Auditor's resignation (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (19 pages)
28 August 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
18 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 2001	Company name changed brown id LIMITED\certificate issued on 12/01/01 (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: the old mill, burgoine quay, 8 lower teddington road, hampton wick surrey KT1 4ER (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 March 2000	Company name changed brown inc LIMITED\certificate issued on 07/03/00 (2 pages)
12 January 2000	Return made up to 18/12/99; full list of members (9 pages)
27 October 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (19 pages)
21 July 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
24 December 1998	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 January 1998	Return made up to 18/12/97; no change of members (6 pages)
12 January 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
10 January 1997	Return made up to 18/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (16 pages)
12 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Registered office changed on 26/09/95 from: brown inc LIMITED, burgoine house,burgoine way, 8,lower teddington road, hampton wick,surrey KT1 4ER (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1994	Full accounts made up to 31 December 1993 (12 pages)
4 May 1994	Particulars of mortgage/charge (3 pages)
4 August 1993	Full accounts made up to 31 December 1992 (10 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
27 February 1992	Memorandum and Articles of Association (23 pages)