Premiere Consultants Limited

Company Name	Premiere Consultants Limited
Company Status	Dissolved
Company Number	02918496
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Kelnew Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Todd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	13 October 2006(12 years, 6 months after company formation)
Appointment Duration	14 years (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Keith Edward Lewington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD

Secretary Name	Susan Elizabeth Stoneman
Nationality	British
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	124 Rothwell Road Desborough Northampton NN14 2NT

Director Name	Jonathan James Price
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 10 June 2004)
Role	Marketing Consultant
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Caroline Fiona Price
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 week, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Donald George Trangmar
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Penny Royal Village Lane Hedgerley Buckinghamshire SL2 3UY

Director Name	Howard Bridgeman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2000)
Role	Branch Manager
Correspondence Address	6 Sandbrier Close Walnut Tree Milton Keynes Buckinghamshire MK7 7DU

Director Name	Martin Andrew Spencer Winter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2000)
Role	Solicitor
Correspondence Address	24 Baskerville Road London SW18 3RW

Director Name	James O'Toole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	High Beech Chapel Road Flackwell High Wycombe Buckinghamshire HP10 9AA

Secretary Name	Jonathan James Price
Nationality	British
Status	Resigned
Appointed	04 December 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	12 April 2002(8 years after company formation)
Appointment Duration	4 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Mr Jeremy Guy Cook
Nationality	British
Status	Resigned
Appointed	13 August 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Uxbridge Road Kingston Surrey KT1 2LH

Secretary Name	Angelo Fortunato Pinto
Nationality	British
Status	Resigned
Appointed	25 February 2004(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2005)
Role	Accountant
Correspondence Address	25 Ferry House Harrington Hill London E5 9HD

Secretary Name	Jeremy Keith Faulkner
Nationality	British
Status	Resigned
Appointed	04 January 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	180 Erlanger Road London SW14 5TJ

Director Name	Rowland Nicholas Harper Ingram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Darren Gordon Richbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wpp Group Plc 27 Farm Street London W1J 5RJ

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wpp Group Plc 27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(21 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wpp Group Plc 27 Farm Street London W1J 5RJ

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Contact

Website	premiere.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £100	Premiere Group Holdings LTD 99.80% Preference
60 at £1	Premiere Group Holdings LTD 0.12% Ordinary A
40 at £1	Premiere Group Holdings LTD 0.08% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 May 1999	Delivered on: 24 May 1999 Satisfied on: 1 December 2000 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. Fully Satisfied

10 May 1999

Delivered on: 24 May 1999
Satisfied on: 1 December 2000
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.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
24 June 2020	Application to strike the company off the register (1 page)
29 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
29 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
24 July 2019	Registered office address changed from Wpp Group Plc 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 24 July 2019 (1 page)
22 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2015 (1 page)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2015 (1 page)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,100 (4 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,100 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 April 2015	Appointment of Mr Raj Kumar Dadra as a director on 23 April 2015 (2 pages)
27 April 2015	Appointment of Mr Raj Kumar Dadra as a director on 23 April 2015 (2 pages)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,100 (4 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,100 (4 pages)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 April 2014 (1 page)
25 June 2014	Termination of appointment of Darren Richbell as a director (1 page)
25 June 2014	Appointment of Neil Jason Carter as a director (2 pages)
25 June 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 April 2014 (1 page)
25 June 2014	Appointment of Neil Jason Carter as a director (2 pages)
25 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,100 (4 pages)
25 June 2014	Termination of appointment of Darren Richbell as a director (1 page)
25 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,100 (4 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
9 May 2013	Full accounts made up to 31 December 2012 (13 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Full accounts made up to 31 December 2011 (12 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
25 June 2009	Full accounts made up to 31 December 2008 (13 pages)
25 June 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
17 April 2009	Return made up to 16/04/09; full list of members (4 pages)
2 April 2009	Full accounts made up to 31 December 2007 (13 pages)
2 April 2009	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New secretary appointed (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (1 page)
18 April 2007	Return made up to 17/04/07; full list of members (3 pages)
18 April 2007	Return made up to 17/04/07; full list of members (3 pages)
28 June 2006	Full accounts made up to 31 December 2005 (17 pages)
28 June 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2006	Return made up to 13/04/06; full list of members (3 pages)
20 April 2006	Return made up to 13/04/06; full list of members (3 pages)
4 July 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Full accounts made up to 31 December 2004 (15 pages)
27 May 2005	Return made up to 13/04/05; full list of members (3 pages)
27 May 2005	Return made up to 13/04/05; full list of members (3 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (7 pages)
17 August 2004	Return made up to 13/04/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (7 pages)
17 August 2004	New secretary appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (16 pages)
3 June 2004	Full accounts made up to 31 December 2003 (16 pages)
27 March 2004	Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
27 March 2004	Secretary resigned (1 page)
6 July 2003	Full accounts made up to 31 December 2002 (15 pages)
6 July 2003	Full accounts made up to 31 December 2002 (15 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
18 September 2002	Return made up to 13/04/02; full list of members (7 pages)
18 September 2002	Return made up to 13/04/02; full list of members (7 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
14 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Return made up to 13/04/00; full list of members (7 pages)
25 May 2000	Return made up to 13/04/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 June 1999	Return made up to 13/04/99; full list of members (6 pages)
2 June 1999	Return made up to 13/04/99; full list of members (6 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
13 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
28 April 1997	Return made up to 13/04/97; no change of members (4 pages)
28 April 1997	Return made up to 13/04/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 March 1996 (8 pages)
4 April 1997	Full accounts made up to 31 March 1996 (8 pages)
13 May 1996	Return made up to 13/04/96; no change of members (4 pages)
13 May 1996	Return made up to 13/04/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
26 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	Registered office changed on 27/04/95 from: 18 station road reading berkshire RG1 1JX (1 page)
27 April 1995	Registered office changed on 27/04/95 from: 18 station road reading berkshire RG1 1JX (1 page)
4 April 1995	Ad 12/07/94--------- Â£ si 99@1=99 Â£ si 500@100=50000 Â£ ic 1/50100 (2 pages)
4 April 1995	Ad 12/07/94--------- Â£ si 99@1=99 Â£ si 500@100=50000 Â£ ic 1/50100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 July 1994	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1994	Â£ nc 100/50100 12/07/94 (1 page)
25 July 1994	Â£ nc 100/50100 12/07/94 (1 page)
25 July 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
25 July 1994	Resolutions WRES13 ‐ Written resolution (2 pages)
25 July 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
13 April 1994	Incorporation (18 pages)
13 April 1994	Incorporation (18 pages)