Litmus Medical Marketing And Education Limited

Company Name	Litmus Medical Marketing And Education Limited
Company Status	Dissolved
Company Number	05291620
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Purvesh Dhananjay Patel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Stanley Mufaro Shumba
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2018(14 years after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Robert Leslie Chandler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United States
Correspondence Address	450 West 15th Street New York Ny 10011 United States

Director Name	Giacomo Franco Chicco
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	C/O Cca 450 West 15 Street New York 10011 United States

Secretary Name	Giacomo Franco Chicco
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	450 West 15th Street New York Ny 10011 United States

Director Name	Mr William Francis O'Donnell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	35 Eastmoor Blvd Columbus Oh 43209

Director Name	Robert Blane Walter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2372 Coventry Road Columbus Ohio 43221

Director Name	David Seth Bassin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	17 Innisbrook Road Skillman New Jersey Nj 08558 Foreign

Secretary Name	Mr Robert Laub
Status	Resigned
Appointed	29 June 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2010)
Role	Chief Financial Officer
Correspondence Address	21 Shield Drive Woodcliff Lake New Jersey United States

Director Name	Mr Joseph Massaro
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2010(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Nr Alessandro Francesco Nisita
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 2011(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Vp, Treasurer
Country of Residence	United States
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Christopher William Adamson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(8 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gilpin Avenue London SW14 8QY

Director Name	Eric Mitchell Sherbet
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Van De Graaff Drive Burlington Ma 01803 United States

Director Name	Michel Henry Dubery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Shaftesbury Avenue London WC2H 8AL

Director Name	Mr Jesse Reo Moore
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ccapr.com
Email address	[email protected]

Location

Registered Address	10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Chandler Chicco (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
31 January 2020	Application to strike the company off the register (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 November 2018	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
28 November 2018	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
28 November 2018	Appointment of Mr Stanley Mufaro Shumba as a director on 26 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 April 2018	Appointment of Mr Purvesh Dhananjay Patel as a director on 29 March 2018 (2 pages)
10 April 2018	Termination of appointment of Jesse Reo Moore as a director on 31 March 2018 (1 page)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015 (1 page)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 July 2015	Termination of appointment of Michel Henry Dubery as a director on 27 May 2015 (1 page)
10 July 2015	Termination of appointment of Michel Henry Dubery as a director on 27 May 2015 (1 page)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
5 November 2014	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014 (1 page)
5 November 2014	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014 (1 page)
5 November 2014	Appointment of Mr. Jesse Reo Moore as a director on 28 October 2014 (2 pages)
5 November 2014	Appointment of Mr. Jesse Reo Moore as a director on 28 October 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Termination of appointment of Robert Chandler as a director (1 page)
5 June 2014	Termination of appointment of Christopher Adamson as a director (1 page)
5 June 2014	Termination of appointment of Robert Chandler as a director (1 page)
5 June 2014	Termination of appointment of Christopher Adamson as a director (1 page)
8 May 2014	Director's details changed for Eric Mitchell Sherbet on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Michel Henry Dubery on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Eric Mitchell Sherbet on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Michel Henry Dubery on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Eric Mitchell Sherbet on 8 May 2014 (2 pages)
8 May 2014	Director's details changed for Michel Henry Dubery on 8 May 2014 (2 pages)
7 February 2014	Register(s) moved to registered inspection location (1 page)
7 February 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Register inspection address has been changed (1 page)
6 February 2014	Register inspection address has been changed (1 page)
31 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
31 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Termination of appointment of Alessandro Nisita as a director (2 pages)
24 July 2013	Termination of appointment of Alessandro Nisita as a director (2 pages)
24 July 2013	Appointment of Mr Christopher William Adamson as a director (3 pages)
24 July 2013	Appointment of Michel Henry Dubery as a director (3 pages)
24 July 2013	Appointment of Eric Mitchell Sherbet as a director (3 pages)
24 July 2013	Appointment of Mr Christopher William Adamson as a director (3 pages)
24 July 2013	Termination of appointment of William O'donnell as a director (2 pages)
24 July 2013	Appointment of Michel Henry Dubery as a director (3 pages)
24 July 2013	Appointment of Eric Mitchell Sherbet as a director (3 pages)
24 July 2013	Termination of appointment of William O'donnell as a director (2 pages)
24 July 2013	Termination of appointment of Joseph Massaro as a director (2 pages)
24 July 2013	Termination of appointment of Joseph Massaro as a director (2 pages)
23 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
1 November 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 February 2011	Termination of appointment of Robert Laub as a secretary (1 page)
24 February 2011	Appointment of Mr Alessandro Nisita as a director (2 pages)
24 February 2011	Appointment of Mr Alessandro Nisita as a director (2 pages)
24 February 2011	Termination of appointment of Robert Walter as a director (1 page)
24 February 2011	Appointment of Mr Joseph Massaro as a director (2 pages)
24 February 2011	Appointment of Mr Joseph Massaro as a director (2 pages)
24 February 2011	Termination of appointment of Robert Walter as a director (1 page)
24 February 2011	Termination of appointment of Robert Laub as a secretary (1 page)
27 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
26 January 2011	Termination of appointment of David Bassin as a director (1 page)
26 January 2011	Termination of appointment of David Bassin as a director (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Robert Leslie Chandler on 19 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert Leslie Chandler on 19 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert Blane Walter on 19 November 2009 (2 pages)
19 February 2010	Director's details changed for Robert Blane Walter on 19 November 2009 (2 pages)
18 February 2010	Director's details changed for David Seth Bassin on 19 November 2009 (2 pages)
18 February 2010	Director's details changed for William Francis O'donnell on 19 November 2009 (2 pages)
18 February 2010	Director's details changed for William Francis O'donnell on 19 November 2009 (2 pages)
18 February 2010	Secretary's details changed for Mr Robert Laub on 19 November 2009 (1 page)
18 February 2010	Director's details changed for David Seth Bassin on 19 November 2009 (2 pages)
18 February 2010	Secretary's details changed for Mr Robert Laub on 19 November 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2009	Secretary appointed mr robert laub (1 page)
18 August 2009	Secretary appointed mr robert laub (1 page)
17 August 2009	Appointment terminated director giacomo chicco (1 page)
17 August 2009	Appointment terminated director giacomo chicco (1 page)
17 August 2009	Appointment terminated secretary giacomo chicco (1 page)
17 August 2009	Appointment terminated secretary giacomo chicco (1 page)
5 March 2009	Return made up to 19/11/08; full list of members (4 pages)
5 March 2009	Return made up to 19/11/08; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 19/11/07; full list of members (3 pages)
20 December 2007	Return made up to 19/11/07; full list of members (3 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 January 2007	Return made up to 19/11/06; full list of members (7 pages)
4 January 2007	Return made up to 19/11/06; full list of members (7 pages)
26 April 2006	Registered office changed on 26/04/06 from: 4 gees court st. Christophers place london W1U 1JB (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 4 gees court st. Christophers place london W1U 1JB (1 page)
3 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 February 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 January 2006	Return made up to 19/11/05; full list of members (7 pages)
20 January 2006	Return made up to 19/11/05; full list of members (7 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
19 November 2004	Incorporation (16 pages)
19 November 2004	Incorporation (16 pages)

Litmus Medical Marketing And Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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