Relish Marketing Limited

Company Name	Relish Marketing Limited
Company Status	Dissolved
Company Number	02874953
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Name	The Strategic Action Group Limited

Business Activity

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

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	21 June 2018(24 years, 7 months after company formation)
Appointment Duration	12 months (closed 18 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	24 November 2010(17 years after company formation)
Appointment Duration	8 years, 6 months (closed 18 June 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Christopher Rendel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1995)
Role	Director-Advertising
Correspondence Address	Little Orchard Cavendish Road London W4 3UH

Director Name	Kenneth Mark Hider
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (resigned 09 March 2004)
Role	Director-Advertising
Correspondence Address	45 Boileau Road Ealing London W5 3AP

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 1994)
Role	Finance Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Secretary Name	Brian Livsey Fairlie Borthwick
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 1994)
Role	Finance Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	08 February 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Jane Myra Kennedy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Christopher Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Secretary Name	Christopher Sweetland
Nationality	British
Status	Resigned
Appointed	17 August 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2000)
Role	Finance Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Stephen Keith Lepley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2004)
Role	Finance Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	28 September 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2004)
Role	Finance Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Director Name	Michael Victor Stanton Iles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Oast Church Lane Horsmonden Kent TN12 8HN

Director Name	Richard Charles Quenby Church
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2005)
Role	Chairman
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Director Name	Peter David Lidgey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2011)
Role	Marketing
Correspondence Address	9 Cristowe Road London SW6 3QF

Director Name	Christopher James Dugald Maccoll
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forge London Road Holybourne Alton Hampshire GU34 4ES

Director Name	Mr Andrew Cowley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2007)
Role	Creative Director
Country of Residence	England
Correspondence Address	117 Keymer Road Hassocks West Sussex BN6 8QL

Director Name	Nicholas David Tappin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	The Old Post House Manor Road Dormansland Surrey RH7 6NZ

Secretary Name	Richard Charles Quenby Church
Nationality	British
Status	Resigned
Appointed	16 March 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2005)
Role	Chairman
Correspondence Address	Willey Place Chamber Lane Farnham Surrey GU10 5ES

Secretary Name	Rowland Nicholas Harper Ingram
Nationality	British
Status	Resigned
Appointed	07 December 2005(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicholas Simon Midworth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(24 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Telephone	020 73453000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 March 2019	Application to strike the company off the register (3 pages)
8 March 2019	Termination of appointment of Nicholas Simon Midworth as a director on 8 January 2019 (1 page)
8 January 2019	Confirmation statement made on 19 November 2018 with updates (5 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 July 2018	Termination of appointment of Andrew Cowley as a director on 14 August 2007 (1 page)
27 June 2018	Appointment of Mr Nicholas Simon Midworth as a director on 21 June 2018 (2 pages)
27 June 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
27 June 2018	Appointment of Mrs Karla Smith as a director on 21 June 2018 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered 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 2016	Registered 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)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2011	Termination of appointment of Peter Lidgey as a director (1 page)
28 September 2011	Termination of appointment of Peter Lidgey as a director (1 page)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a secretary (1 page)
24 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
24 November 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
20 January 2010	Termination of appointment of Michael Iles as a director (1 page)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
19 January 2010	Appointment of James David Barnes-Austin as a director (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 19/11/07; full list of members (2 pages)
5 February 2008	Return made up to 19/11/07; full list of members (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 19/11/06; full list of members (3 pages)
15 August 2007	Return made up to 19/11/06; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 December 2005	Return made up to 19/11/05; full list of members (9 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Return made up to 19/11/05; full list of members (9 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 February 2005	Return made up to 19/11/04; full list of members (9 pages)
3 February 2005	Return made up to 19/11/04; full list of members (9 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New director appointed (1 page)
24 May 2004	Company name changed the strategic action group limit ed\certificate issued on 24/05/04 (3 pages)
24 May 2004	Company name changed the strategic action group limit ed\certificate issued on 24/05/04 (3 pages)
22 December 2003	Return made up to 19/11/03; full list of members (7 pages)
22 December 2003	Return made up to 19/11/03; full list of members (7 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 February 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 January 2002	Return made up to 19/11/01; full list of members (6 pages)
15 January 2002	Return made up to 19/11/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 February 2001	Return made up to 19/11/00; full list of members (6 pages)
7 February 2001	Return made up to 19/11/00; full list of members (6 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 February 2000	Return made up to 19/11/99; full list of members (6 pages)
10 February 2000	Return made up to 19/11/99; full list of members (6 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Return made up to 19/11/98; no change of members (4 pages)
15 December 1998	Return made up to 19/11/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Return made up to 19/11/97; full list of members (6 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Return made up to 19/11/97; full list of members (6 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 December 1996	Return made up to 19/11/96; no change of members (4 pages)
21 December 1996	Return made up to 19/11/96; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 November 1995	Return made up to 19/11/95; no change of members (4 pages)
20 November 1995	Return made up to 19/11/95; no change of members (4 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Relish Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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