| Company Name | Draw Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09254270 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 7 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Justin Bruce Broad |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 26 January 2021) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mrs Anne Josephine Henderson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 26 January 2021) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Jean-Paul D'Offay |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2020(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 26 January 2021) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Fred Brown |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 3, Unit 2 The Leather Market, Weston Stre London SE1 3ER |
| Director Name | Mr Nicholas Elsom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2015(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cambridge Avenue New Malden Surrey KT3 4LD |
| Director Name | Mr Paul Francis Clayden |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 03 August 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 8EW |
| Director Name | Mr Matthew John Cunningham |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 27 January 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 55 Baker Street London W1U 8EW |
| Director Name | Mr Thomas Scott McDonald |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 27 January 2020) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Baker Street London W1U 8EW |
Location
| Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 January 2017 | Registered office address changed from The Leather Market the Leather Market, First Floor, Building 1- 2, Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 8 October 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Appointment of Mr Nicholas Elsom as a director on 31 August 2015 (2 pages) |
| 13 March 2015 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|