MJM Creative Services UK Limited

Company Name	MJM Creative Services UK Limited
Company Status	Dissolved
Company Number	04078431
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)
Previous Name	Durham Telecommunications Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(8 years, 4 months after company formation)
Appointment Duration	5 years (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Littleton Street Earlsfield London SW18 3SZ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 June 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 February 2014)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2003)
Role	Group Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Roy Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2005)
Role	Accountant
Correspondence Address	66 Wimpole Street London W1G 8AW

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Margaret Nolin Selby
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2008)
Role	Co Chief Executive
Correspondence Address	103 Whitcomb Hill Road Cornwall Bridge Ct06754 United States

Director Name	Richard Hale Sudock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2009)
Role	Chief Financial Officer
Correspondence Address	41 Caluamet Avenue Hastings On Hudson New York Ny 10706

Director Name	David Wilkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2005)
Role	Chartered Accountant
Correspondence Address	Flat5 14-16 Lower Clapton Road Hackney E5 0PD

Secretary Name	David Wilkinson
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2004)
Role	Chartered Accountant
Correspondence Address	Flat5 14-16 Lower Clapton Road Hackney E5 0PD

Secretary Name	Rowena Solomon
Nationality	British
Status	Resigned
Appointed	24 September 2004(3 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Dovedale Road Dulwich London SE22 0NF

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
16 October 2013	Application to strike the company off the register (4 pages)
16 October 2013	Application to strike the company off the register (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 2 (3 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
26 August 2009	Registered office changed on 26/08/2009 from 11-33 saint john street london EC1M 4AA (1 page)
26 August 2009	Appointment Terminated Director andrew scott (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 11-33 saint john street london EC1M 4AA (1 page)
26 August 2009	Appointment terminated director andrew scott (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
18 June 2009	Appointment Terminated Secretary rowena solomon (1 page)
18 June 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
18 June 2009	Appointment terminated secretary rowena solomon (1 page)
11 February 2009	Appointment Terminated Director richard sudock (1 page)
11 February 2009	Appointment terminated director richard sudock (1 page)
11 February 2009	Director appointed jonathan neil eggar (2 pages)
11 February 2009	Director appointed jonathan neil eggar (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from 11-33 saint john street london EC1M 4PJ (1 page)
28 October 2008	Return made up to 26/09/08; full list of members (3 pages)
28 October 2008	Return made up to 26/09/08; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from 11-33 saint john street london EC1M 4PJ (1 page)
18 September 2008	Appointment terminated director margaret selby (1 page)
18 September 2008	Appointment Terminated Director margaret selby (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
3 June 2008	Director's Change of Particulars / andrew scott / 30/05/2008 / HouseName/Number was: , now: 27; Street was: 62A salcott road, now: farm street; Post Code was: SW11 6DE, now: W1J 5AJ (1 page)
3 June 2008	Director's change of particulars / andrew scott / 30/05/2008 (1 page)
27 November 2007	Return made up to 26/09/07; full list of members (2 pages)
27 November 2007	Return made up to 26/09/07; full list of members (2 pages)
15 June 2007	Full accounts made up to 31 December 2006 (16 pages)
15 June 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2006	Return made up to 26/09/06; full list of members (2 pages)
3 November 2006	Return made up to 26/09/06; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (15 pages)
7 June 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Full accounts made up to 31 December 2004 (15 pages)
5 April 2006	Full accounts made up to 31 December 2004 (15 pages)
10 November 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 2005	Return made up to 26/09/05; full list of members (8 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Return made up to 26/09/04; full list of members (8 pages)
8 November 2004	Return made up to 26/09/04; full list of members (8 pages)
8 November 2004	Secretary resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
13 January 2004	Return made up to 26/09/03; full list of members (8 pages)
13 January 2004	Return made up to 26/09/03; full list of members (8 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 July 2003	Accounts made up to 31 December 2002 (4 pages)
5 July 2003	New director appointed (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 27 farm street london W1J 5RJ (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 27 farm street london W1J 5RJ (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New director appointed (2 pages)
22 May 2003	Company name changed durham telecommunications limite d\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed durham telecommunications limite d\certificate issued on 22/05/03 (2 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 26/09/01; full list of members (7 pages)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
3 July 2001	Registered office changed on 03/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
3 July 2001	Nc inc already adjusted 02/02/01 (1 page)
3 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (5 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 July 2001	New director appointed (5 pages)
3 July 2001	New director appointed (5 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Nc inc already adjusted 02/02/01 (1 page)
3 July 2001	New director appointed (5 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
9 February 2001	Nc inc already adjusted 02/02/01 (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
9 February 2001	Nc inc already adjusted 02/02/01 (1 page)
26 September 2000	Incorporation (13 pages)
26 September 2000	Incorporation (13 pages)

MJM Creative Services UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London