BURSON-MARSTELLER LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AG

Company number 00601529
Status Active
Incorporation Date 28 March 1958
Company Type Private Limited Company
Address LEVEL 6 SOUTH, CENTRAL SAINT GILES 1 ST GILES HIGH STREET, LONDON, WC2H 8AG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 02/01/2017; Confirmation statement made on 2 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017 . The most likely internet sites of BURSON-MARSTELLER LIMITED are www.bursonmarsteller.co.uk, and www.burson-marsteller.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burson Marsteller Limited is a Private Limited Company. The company registration number is 00601529. Burson Marsteller Limited has been working since 28 March 1958. The present status of the company is Active. The registered address of Burson Marsteller Limited is Level 6 South Central Saint Giles 1 St Giles High Street London Wc2h 8ag. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BURSON, Harold is a Director of the company. CLAYDEN, Christopher Howard John is a Director of the company. LYNE, Mark Andrew is a Director of the company. Secretary BLACKWELL, Ross Fraser has been resigned. Secretary HOLDEN, Philip Ashley William has been resigned. Secretary HOOPER, David Michael has been resigned. Secretary JORDAN, Kay has been resigned. Secretary MAY, Iain Richard Campbell has been resigned. Secretary PLEDGE, Michael has been resigned. Secretary TALBOT, Adrian Robert has been resigned. Secretary THOMPSON, William Michael has been resigned. Secretary TOWNSEND, Sally has been resigned. Secretary ZETLIN, Paul has been resigned. Director ABRAHAMS, Bruce Philip has been resigned. Director ATKIN, Jane has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BAINBRIDGE, Caroline Jane has been resigned. Director BANTA, Kenneth Whitmore has been resigned. Director BATCHELOR, Helen has been resigned. Director BROWN, John Graham has been resigned. Director BRYCESON, Simon has been resigned. Director CANNING, Alison has been resigned. Director CARTER, Matthew John, Dr has been resigned. Director CROOK, Irene Morag has been resigned. Director DENTON, Jean, Baroness In Waiting has been resigned. Director ECKLES, Jane has been resigned. Director ELLIS, Allan Stephen has been resigned. Director ELLIS, Martin John Gregory has been resigned. Director FERGUSON, Pamela Jane has been resigned. Director FOSTER, Susie has been resigned. Director FOWLER, John has been resigned. Director GAVAN, Peter has been resigned. Director GILLIONS, Paul has been resigned. Director HOLDEN, Philip Ashley William has been resigned. Director HOOPER, David Michael has been resigned. Director HULL, Janet Elizabeth has been resigned. Director JOHNSON, Michael has been resigned. Director JORDAN, Jonathan has been resigned. Director KIRKPATRICK, Jennifer Augustine has been resigned. Director KISSMANN, Edna has been resigned. Director LANGFORD, Martin Peter Neil has been resigned. Director LEAF, Robert Stephen has been resigned. Director LIM, Eileen has been resigned. Director MAITLAND, Angus John has been resigned. Director MAKLAN, Stan has been resigned. Director MATTISON, John Eric has been resigned. Director MAY, Iain Richard Campbell has been resigned. Director MAY, Nicholas Michael has been resigned. Director MCCARTHY, David has been resigned. Director MCDONALD, Jonathan has been resigned. Director MCFALL, Charles William Hamish has been resigned. Director MINTON-TAYLOR, Robert has been resigned. Director PALIN, Raymond Grant has been resigned. Director PARKER, Tom James has been resigned. Director PHILPOTTS, Paul Barrington has been resigned. Director SAW, Deborah has been resigned. Director SCHNGIDER, Laura has been resigned. Director SEYMOUR, Michael has been resigned. Director SINCLAIR-SANFORD, Catriona has been resigned. Director SNODDON, Larry Erle has been resigned. Director THOMAS, Martin Kenneth has been resigned. Director THOMPSON, Aileen Lindsey has been resigned. Director THOMPSON, William Michael has been resigned. Director WATSON, Alan John has been resigned. Director WATSON, Stephen Hartwig Willoughby, The Honourable has been resigned. Director WELHAM, George Brian has been resigned. Director WILSON, Des has been resigned. Director WISEMAN, Sonia has been resigned. Director WRIGHT, Helen has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 18 April 2014
Director
BURSON, Harold

104 years old
Director
CLAYDEN, Christopher Howard John
Appointed Date: 31 August 2013
63 years old
Director
LYNE, Mark Andrew
Appointed Date: 12 February 2016
53 years old

Resigned Directors

Secretary
BLACKWELL, Ross Fraser
Resigned: 12 March 1999
Appointed Date: 30 September 1998
Secretary
HOLDEN, Philip Ashley William
Resigned: 31 October 2001
Appointed Date: 12 March 1999
Secretary
HOOPER, David Michael
Resigned: 31 December 1997
Appointed Date: 01 August 1995
Secretary
JORDAN, Kay
Resigned: 30 September 1994
Appointed Date: 19 October 1993
Secretary
MAY, Iain Richard Campbell
Resigned: 01 August 1995
Appointed Date: 30 September 1994
Secretary
PLEDGE, Michael
Resigned: 19 October 1993
Secretary
TALBOT, Adrian Robert
Resigned: 12 March 2009
Appointed Date: 29 September 2003
Secretary
THOMPSON, William Michael
Resigned: 10 July 2014
Appointed Date: 12 March 2009
Secretary
TOWNSEND, Sally
Resigned: 28 September 2003
Appointed Date: 31 October 2001
Secretary
ZETLIN, Paul
Resigned: 30 September 1998
Appointed Date: 31 December 1997
Director
ABRAHAMS, Bruce Philip
Resigned: 30 September 1993
84 years old
Director
ATKIN, Jane
Resigned: 29 January 1996
Appointed Date: 21 May 1993
65 years old
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 31 December 1992
92 years old
Director
BAINBRIDGE, Caroline Jane
Resigned: 10 February 1993
67 years old
Director
BANTA, Kenneth Whitmore
Resigned: 10 January 1995
Appointed Date: 18 December 1992
69 years old
Director
BATCHELOR, Helen
Resigned: 29 January 1996
64 years old
Director
BROWN, John Graham
Resigned: 29 January 1996
68 years old
Director
BRYCESON, Simon
Resigned: 29 January 1996
Appointed Date: 27 July 1994
71 years old
Director
CANNING, Alison
Resigned: 30 September 1996
Appointed Date: 27 July 1994
66 years old
Director
CARTER, Matthew John, Dr
Resigned: 31 August 2013
Appointed Date: 10 February 2010
53 years old
Director
CROOK, Irene Morag
Resigned: 25 May 1994
68 years old
Director
DENTON, Jean, Baroness In Waiting
Resigned: 06 January 1992
89 years old
Director
ECKLES, Jane
Resigned: 30 June 1993
78 years old
Director
ELLIS, Allan Stephen
Resigned: 29 January 1996
Appointed Date: 18 November 1992
73 years old
Director
ELLIS, Martin John Gregory
Resigned: 12 June 1995
Appointed Date: 09 December 1993
67 years old
Director
FERGUSON, Pamela Jane
Resigned: 29 January 1996
63 years old
Director
FOSTER, Susie
Resigned: 29 January 1996
69 years old
Director
FOWLER, John
Resigned: 29 January 1996
78 years old
Director
GAVAN, Peter
Resigned: 29 May 1992
74 years old
Director
GILLIONS, Paul
Resigned: 28 February 1993
75 years old
Director
HOLDEN, Philip Ashley William
Resigned: 31 October 2001
Appointed Date: 30 September 1998
57 years old
Director
HOOPER, David Michael
Resigned: 30 September 1998
Appointed Date: 01 August 1995
63 years old
Director
HULL, Janet Elizabeth
Resigned: 28 February 1993
Appointed Date: 18 November 1992
60 years old
Director
JOHNSON, Michael
Resigned: 29 January 1996
Appointed Date: 21 May 1993
87 years old
Director
JORDAN, Jonathan
Resigned: 10 February 2010
Appointed Date: 01 May 2007
56 years old
Director
KIRKPATRICK, Jennifer Augustine
Resigned: 07 August 1992
79 years old
Director
KISSMANN, Edna
Resigned: 29 January 1996
75 years old
Director
LANGFORD, Martin Peter Neil
Resigned: 01 March 1994
74 years old
Director
LEAF, Robert Stephen
Resigned: 01 June 1997
94 years old
Director
LIM, Eileen
Resigned: 31 October 1992
71 years old
Director
MAITLAND, Angus John
Resigned: 31 December 1993
79 years old
Director
MAKLAN, Stan
Resigned: 20 July 1993
Appointed Date: 21 May 1993
68 years old
Director
MATTISON, John Eric
Resigned: 11 November 1992
85 years old
Director
MAY, Iain Richard Campbell
Resigned: 01 August 1995
Appointed Date: 18 November 1992
62 years old
Director
MAY, Nicholas Michael
Resigned: 29 January 1996
Appointed Date: 18 November 1992
76 years old
Director
MCCARTHY, David
Resigned: 29 January 1996
Appointed Date: 27 July 1994
65 years old
Director
MCDONALD, Jonathan
Resigned: 12 February 2016
Appointed Date: 01 October 2014
57 years old
Director
MCFALL, Charles William Hamish
Resigned: 02 September 1992
66 years old
Director
MINTON-TAYLOR, Robert
Resigned: 11 February 1994
77 years old
Director
PALIN, Raymond Grant
Resigned: 30 September 1993
91 years old
Director
PARKER, Tom James
Resigned: 28 February 1995
79 years old
Director
PHILPOTTS, Paul Barrington
Resigned: 31 January 1998
Appointed Date: 01 March 1997
68 years old
Director
SAW, Deborah
Resigned: 28 April 1995
Appointed Date: 09 December 1993
71 years old
Director
SCHNGIDER, Laura
Resigned: 30 March 1993
Appointed Date: 01 April 1992
76 years old
Director
SEYMOUR, Michael
Resigned: 29 January 1996
82 years old
Director
SINCLAIR-SANFORD, Catriona
Resigned: 08 August 1994
78 years old
Director
SNODDON, Larry Erle
Resigned: 01 June 1997
80 years old
Director
THOMAS, Martin Kenneth
Resigned: 31 July 1994
Appointed Date: 18 November 1992
65 years old
Director
THOMPSON, Aileen Lindsey
Resigned: 29 January 1996
Appointed Date: 21 May 1993
66 years old
Director
THOMPSON, William Michael
Resigned: 17 April 2014
Appointed Date: 09 March 2010
49 years old
Director
WATSON, Alan John
Resigned: 01 May 2007
Appointed Date: 01 January 1994
84 years old
Director
WATSON, Stephen Hartwig Willoughby, The Honourable
Resigned: 29 January 1996
Appointed Date: 09 December 1993
59 years old
Director
WELHAM, George Brian
Resigned: 30 November 1992
87 years old
Director
WILSON, Des
Resigned: 07 February 1994
Appointed Date: 21 May 1993
84 years old
Director
WISEMAN, Sonia
Resigned: 30 January 1992
69 years old
Director
WRIGHT, Helen
Resigned: 29 January 1996
70 years old

Persons With Significant Control

Young & Rubicam Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURSON-MARSTELLER LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 December 2016
28 Mar 2017
Second filing of Confirmation Statement dated 02/01/2017
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016
...
... and 225 more events
16 Jul 1986
Director resigned
28 May 1986
Director resigned
02 May 1986
Director resigned;new director appointed
09 Oct 1967
Company name changed\certificate issued on 09/10/67
28 Mar 1958
Certificate of incorporation

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