Company information:
Marketing Consultancy Limited(The) (No: 01874005)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-1984
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Sep-2020
Industry Class: 74990 - Non-trading company
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: JAMES BEDFORD RUSSELL ( DOB: May-1959 From: Oct-2001 To: Mar-2008 )
Resigned Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: Jul-2015 To: May-2017 )
Resigned Director: PHILIP ANDREW DEXTER ( DOB: Apr-1952 From: Oct-1992 To: Aug-1993 )
Resigned Director: MICHAEL PAUL MARKILLIE DOLBY ( DOB: Feb-1952 From: May-1996 To: Oct-2001 )
Resigned Director: MARK DERRICK GREATOREX ( DOB: Oct-1958 From: Sep-2000 To: Oct-2001 )
Resigned Director: GABRIELLE CLARE GREGORY ( DOB: May-1956 From: Oct-1992 To: Mar-1994 )
Resigned Director: GRAHAM MARK DILSMORE GRIFFITHS ( DOB: Nov-1956 From: Nov-1998 To: Sep-2000 )
Resigned Director: MICHAEL VICTOR STANTON ILES ( DOB: Feb-1959 From: Mar-2008 To: Jan-2010 )
Resigned Director: STEPHEN KEITH LEPLEY ( DOB: Aug-1954 From: Oct-2001 To: Apr-2016 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Oct-1992 To: Dec-1996 )
Resigned Director: RICHARD EDWARD NORMAN ( DOB: Jun-1943 From: Oct-1992 To: Oct-1993 )
Resigned Director: MARTIN STUART SORRELL ( DOB: Feb-1945 From: Oct-1992 To: Nov-1998 )
Resigned Director: DUNCAN TAYLOR ( DOB: Jul-1960 From: Nov-1998 To: Jul-1999 )
Resigned Director: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Feb-1994 To: May-1996 )
Resigned Director: CHRIS STEPHEN WATERS ( DOB: Nov-1974 From: Jan-2018 To: Jan-2018 )
Resigned Director: ROGER WILLIAMS ( DOB: Feb-1952 From: Oct-1992 To: Nov-1997 )
Resigned Director: ERIC JOHN WRIGHT ( DOB: Dec-1954 From: Feb-1994 To: May-1996 )
Resigned Secretary: JAMES BEDFORD RUSSELL ( DOB: May-1959 From: Oct-2001 To: Feb-2008 )
Resigned Secretary: MICHAEL PAUL MARKILLIE DOLBY ( DOB: Feb-1952 From: May-1996 To: Oct-2001 )
Resigned Secretary: JULIA STEPTOE ( From: Oct-1992 To: Feb-1994 )
Resigned Secretary: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Feb-1994 To: May-1996 )
Persons of Significant Control:
Wpp 2005 Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)