Company information:
Landor Associates Europe Ltd (No: 01797828)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: JANE PATRICIA GERAGHTY ( DOB: Jun-1970 From: May-2013 )
Current Director: STEVE RICHARD WINTERS ( DOB: Jan-1968 From: Oct-2016 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2006 )
Resigned Director: JEAN MARC BARA ( DOB: Aug-1946 From: Sep-1992 To: Jul-1997 )
Resigned Director: CRAIG BRANIGAN ( DOB: Oct-1951 From: Sep-1998 To: Dec-2000 )
Resigned Director: MARK BRESLAUER ( DOB: Jun-1959 From: Sep-1992 To: Dec-2000 )
Resigned Director: ALAN BREW ( DOB: Sep-1946 From: Jun-1991 To: Sep-1993 )
Resigned Director: DONALD CASEY ( DOB: Sep-1938 From: Jun-1991 To: Dec-1993 )
Resigned Director: IAN ANDREW COCHRANE ( DOB: Feb-1951 From: Jun-1991 To: Sep-1992 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2008 To: Aug-2013 )
Resigned Director: JEAN LUIS DUMEU ( DOB: Mar-1949 From: Dec-2000 To: Feb-2004 )
Resigned Director: TIMOTHY ELLETT ( DOB: Jan-1962 From: Jul-1997 To: Dec-2000 )
Resigned Director: CAROL FABRIS ( DOB: Dec-1951 From: Sep-1992 To: Aug-1996 )
Resigned Director: PETER ARTHUR FARNELL-WATSON ( DOB: Feb-1947 From: Sep-1992 To: Apr-1998 )
Resigned Director: CHERYL YVETTE GIOVANNONI ( DOB: Jan-1964 From: Jan-2007 To: Apr-2013 )
Resigned Director: ROBERT CHARLES HORJUS ( DOB: Feb-1957 From: Nov-1999 To: Sep-2006 )
Resigned Director: GILLES PORTAIL ( DOB: May-1965 From: Dec-2000 To: Jan-2004 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Sep-2006 To: Oct-2008 )
Resigned Director: TIMOTHY JAMES SARSON ( DOB: Oct-1964 From: Jan-2007 To: Jul-2008 )
Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955 From: Sep-2006 To: Jun-2016 )
Resigned Director: TED LEWIS SYKES ( DOB: Dec-1956 From: Jun-1991 To: Oct-1992 )
Resigned Director: CLAY SCOTT TIMON ( DOB: May-1943 From: Aug-1996 To: Dec-2003 )
Resigned Director: PAUL IAN TOMLINSON ( DOB: Jan-1975 From: Jul-2008 To: Feb-2009 )
Resigned Director: EDWARD VICE ( DOB: Feb-1944 From: Sep-1992 To: Aug-1996 )
Resigned Director: CHARLES HECTOR WRENCH ( DOB: Sep-1960 From: Dec-2000 To: Sep-2006 )
Resigned Secretary: MARK BRESLAUER ( DOB: Jun-1959 From: Sep-1992 To: Dec-1997 )
Resigned Secretary: IAN ANDREW COCHRANE ( DOB: Feb-1951 From: Jun-1991 To: Sep-1992 )
Resigned Secretary: TIMOTHY ELLETT ( DOB: Jan-1962 From: Jul-1997 To: Mar-2000 )
Resigned Secretary: TIMOTHY JAMES SARSON ( DOB: Oct-1964 From: Dec-2000 To: Sep-2006 )
Persons of Significant Control:
Wpp Brands Holdings (Uk) Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1151824.0,-1151824.0,-1151824.0,-1151824.0,-1151824.0 |
| Total assets less current liabilities | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1151824.0,-1151824.0,-1151824.0,-1151824.0,-1151824.0 |
| Net assets (liabilities) | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1151824.0,-1151824.0,-1151824.0,-1151824.0,-1151824.0 |
| Equity / share capital and reserves | 1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | -1,151,824 | 1151824.0,-1151824.0,-1151824.0,-1151824.0,-1151824.0 |