Company information:
Jermyn Street Communications Centre Limited (No: 01280595)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-1976
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KARLA SMITH ( DOB: Jan-1976 From: Mar-2018 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Feb-2008 )
Resigned Director: JAMES DAVID BARNES-AUSTIN ( DOB: Oct-1964 From: Jan-2010 To: May-2015 )
Resigned Director: BRIAN LIVSEY FAIRLIE BORTHWICK ( DOB: Oct-1942 From: Nov-1991 To: Feb-1994 )
Resigned Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: Jul-2015 To: May-2017 )
Resigned Director: MICHAEL VICTOR STANTON ILES ( DOB: Feb-1959 From: Mar-2002 To: Jan-2010 )
Resigned Director: JANE MYRA KENNEDY ( DOB: Aug-1963 From: Dec-1997 To: Aug-1999 )
Resigned Director: STEPHEN KEITH LEPLEY ( DOB: Aug-1954 From: Sep-2000 To: Apr-2016 )
Resigned Director: PAUL VINCENT SIMONS ( DOB: Mar-1948 From: Aug-1999 To: Mar-2002 )
Resigned Director: CHRISTOPHER SWEETLAND ( DOB: May-1955 From: Aug-1999 To: Sep-2000 )
Resigned Director: PETER WALKER ( DOB: Mar-1959 From: Feb-1994 To: Dec-1997 )
Resigned Director: CHRIS STEPHEN WATERS ( DOB: Nov-1974 From: Nov-2017 To: Jan-2018 )
Resigned Secretary: JANE MYRA KENNEDY ( DOB: Aug-1963 From: Dec-1997 To: Aug-1999 )
Resigned Secretary: STEPHEN KEITH LEPLEY ( DOB: Aug-1954 From: Sep-2000 To: Feb-2008 )
Resigned Secretary: GEORGE OWEN PLOWMAN ( From: Nov-1991 To: Feb-1994 )
Resigned Secretary: CHRISTOPHER SWEETLAND ( DOB: May-1955 From: Aug-1999 To: Sep-2000 )
Resigned Secretary: PETER WALKER ( DOB: Mar-1959 From: Feb-1994 To: Dec-1997 )
Persons of Significant Control:
Ogilvy & Mather Group (Holdings) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Wpp Group (Nominees) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)