27/2 Podolskaya Street
Moscow
109652
Russian Federation
Director Name | Mr Sergeui Krivonogov |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | Apartment 443 82 Leninsky Avenue Moscow Russian Federation Foreign |
Director Name | Mr Vadim Malysh |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 12 April 2002(same day as company formation) |
Role | Finance Director |
Country of Residence | Russia |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr Anton Melnikov |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 12 April 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | Russia |
Correspondence Address | 6 Tsiolkovskogo Street Moscow 45 |
Director Name | Mr Antti Schonberg |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Finnish |
Status | Closed |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 3 Foteevoi Street Moscow 96 |
Secretary Name | Mrs Sally Ann Bray |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 April 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 239 Old Marylebone Road London NW1 5QT |
Director Name | Mr Dominic Mark Nagy |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2010(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 July 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Christophe Chenut |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | President |
Correspondence Address | 2 Villa Herran Paris 75116 Foreign |
Director Name | Kip Wade Keesey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Ham Common Richmond Surrey TW10 7JB |
Director Name | Mr Joseph Robert Paolino |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 08 June 2012) |
Role | Chief Operating Officer Ddb Europe Ltd |
Country of Residence | England |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Director Name | Mr John Michael Bray |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2005(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 February 2010) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bishops Bridge Road London W2 6AA |
Registered Address | 12 Bishops Bridge Road London W2 6AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,853,385 |
Gross Profit | £261,126 |
Net Worth | £382,390 |
Cash | £54,647 |
Current Liabilities | £641,224 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2012 | Termination of appointment of Joseph Robert Paolino as a director on 8 June 2012 (1 page) |
13 June 2012 | Termination of appointment of Joseph Paolino as a director (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (3 pages) |
30 March 2012 | Application to strike the company off the register (3 pages) |
22 February 2012 | Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages) |
22 February 2012 | Director's details changed for Mr Joseph Robert Paolino on 22 February 2012 (2 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
27 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
11 August 2010 | Appointment of Mr Dominic Mark Nagy as a director (2 pages) |
11 August 2010 | Appointment of Mr Dominic Mark Nagy as a director (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
12 April 2010 | Director's details changed for Mr Antti Schonberg on 12 April 2010 (2 pages) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Director's details changed for Dmitry Kovalev on 12 April 2010 (2 pages) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Director's details changed for Mr Anton Melnikov on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Dmitry Kovalev on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mr Antti Schonberg on 12 April 2010 (2 pages) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
12 April 2010 | Director's details changed for Mr Anton Melnikov on 12 April 2010 (2 pages) |
3 March 2010 | Termination of appointment of John Bray as a director (1 page) |
3 March 2010 | Termination of appointment of John Bray as a director (1 page) |
23 October 2009 | Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Vadim Malysh on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr John Michael Bray on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Joseph Robert Paolino on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
9 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
9 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 April 2009 | Return made up to 12/04/09; full list of members (5 pages) |
14 April 2009 | Return made up to 12/04/09; full list of members (5 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 July 2008 | Director's Change of Particulars / joseph paolino / 01/06/2008 / HouseName/Number was: , now: 79; Street was: 3 lombardy place, now: iffley road; Post Code was: W2 4AU, now: W6 0PD (1 page) |
2 July 2008 | Director's change of particulars / joseph paolino / 01/06/2008 (1 page) |
14 April 2008 | Return made up to 12/04/08; full list of members (5 pages) |
14 April 2008 | Return made up to 12/04/08; full list of members (5 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
12 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
19 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
23 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | New director appointed (3 pages) |
16 August 2005 | New director appointed (3 pages) |
11 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
11 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
18 May 2004 | Return made up to 12/04/04; full list of members (8 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
17 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
29 April 2003 | Location of register of members (1 page) |
29 April 2003 | Location of register of members (1 page) |
29 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
29 April 2003 | Secretary's particulars changed (1 page) |
29 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
29 April 2003 | Secretary's particulars changed (1 page) |
7 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
7 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
12 April 2002 | Incorporation (25 pages) |