Company information:
City And Corporate Counsel Limited (No: 02283794)
Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-1988
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 17-Jan-2023
Industry Class: 73120 - Media representation services
Current Director: CHRISTOPHER HOWARD JOHN CLAYDEN ( DOB: Dec-1961 From: Aug-2013 )
Current Director: JONATHAN TURNER ( DOB: May-1981 From: Oct-2017 )
Current Director: IAN WEST ( DOB: Sep-1976 From: Dec-2020 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Apr-2014 )
Resigned Director: ROSS FRASER BLACKWELL ( DOB: May-1968 From: Aug-1998 To: Mar-1999 )
Resigned Director: MATTHEW JOHN CARTER ( DOB: Mar-1972 From: Feb-2010 To: Aug-2013 )
Resigned Director: CHRISTOPHER HOWARD JOHN CLAYDEN ( DOB: Dec-1961 From: Aug-2013 To: Aug-2019 )
Resigned Director: JAMES WILLIAM COOK ( DOB: Feb-1945 From: Feb-1993 To: Aug-1994 )
Resigned Director: RICHARD GORDON HOLME ( DOB: May-1936 From: Feb-1993 To: Aug-1994 )
Resigned Director: JONATHAN JORDAN ( DOB: Sep-1969 From: May-2007 To: Feb-2010 )
Resigned Director: JAMES EVAN KAPLOVE ( From: Feb-1993 To: Aug-1994 )
Resigned Director: ROGER JOHN LIDDLE ( DOB: Jun-1947 From: Feb-1993 To: Aug-1994 )
Resigned Director: JAMES B LINDHEIM ( DOB: Nov-1945 From: Feb-1993 To: Aug-1994 )
Resigned Director: MARK ANDREW LYNE ( DOB: Nov-1972 From: Feb-2016 To: Oct-2017 )
Resigned Director: ANGUS JOHN MAITLAND ( DOB: Aug-1946 From: Feb-1993 To: Dec-1993 )
Resigned Director: JONATHAN MCDONALD ( DOB: May-1968 From: Oct-2014 To: Feb-2016 )
Resigned Director: TOMAS J MOSSER ( From: Feb-1993 To: Aug-1994 )
Resigned Director: MICHAEL PLEDGE ( DOB: May-1946 From: Feb-1993 To: Oct-1997 )
Resigned Director: PETER MICHAEL SMITH ( DOB: Jan-1938 From: Feb-1993 To: Aug-1994 )
Resigned Director: LARRY ERLE SNODDON ( From: Feb-1993 To: Aug-1994 )
Resigned Director: DICK TAVERNE ( DOB: Oct-1928 From: Feb-1993 To: Aug-1994 )
Resigned Director: STEPHEN HARTWIG WILLOUGHBY WATSON ( DOB: Sep-1966 From: Feb-1993 To: Aug-1994 )
Resigned Director: ALAN JOHN WATSON ( DOB: Feb-1941 From: Feb-1993 To: May-2007 )
Resigned Director: MICHAEL ALAN YOUNG ( DOB: May-1945 From: Feb-1993 To: Jan-1994 )
Resigned Secretary: JAMES WILLIAM COOK ( DOB: Feb-1945 From: Feb-1993 To: Aug-1994 )
Resigned Secretary: PHILIP ASHLEY WILLIAM HOLDEN ( DOB: Oct-1968 From: Mar-1999 To: Oct-2001 )
Resigned Secretary: ADRIAN ROBERT TALBOT ( DOB: Aug-1967 From: Sep-2003 To: Mar-2009 )
Resigned Secretary: WILLIAM MICHAEL THOMPSON ( From: Mar-2012 To: Apr-2014 )
Resigned Secretary: SALLY TOWNSEND ( DOB: Apr-1967 From: Oct-2001 To: Sep-2003 )
Resigned Secretary: JANE ELIZABETH WALKER ( DOB: Sep-1960 From: Aug-1994 To: Aug-1998 )
Persons of Significant Control:
Wpp Brands (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 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 100 | 100.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100.0,0.0,0.0 | ||
| Current assets | 711,591 | 711,691 | 711,691 | 711591.0,711691.0,711691.0 |
| Current assets / Debtors | 711,591 | 711,591 | 711,591 | 711591.0,711591.0,711591.0 |
| Net current assets (liabilities) | 711,591 | 711,691 | 711,691 | 711591.0,711691.0,711691.0 |
| Total assets less current liabilities | 711,691 | 711,691 | 711,691 | 711691.0,711691.0,711691.0 |
| Net assets (liabilities) | 711,691 | 711,691 | 711,691 | 711691.0,711691.0,711691.0 |
| Equity / share capital and reserves | 711,691 | 711,691 | 711,691 | 711691.0,711691.0,711691.0 |