DENTSU AEGIS MANCHESTER LIMITED
LONDON CARAT MEDIA UK LIMITED MEDIAVEST (MANCHESTER) LIMITED THE MEDIA CENTRE (MANCHESTER) LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 02886697
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Appointment of Mr Elliot Joseph Muscant as a director on 12 October 2016. The most likely internet sites of DENTSU AEGIS MANCHESTER LIMITED are www.dentsuaegismanchester.co.uk, and www.dentsu-aegis-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Dentsu Aegis Manchester Limited is a Private Limited Company. The company registration number is 02886697. Dentsu Aegis Manchester Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Dentsu Aegis Manchester Limited is 10 Triton Street Regents Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. BLEASE, Anthony William is a Director of the company. DE GROOSE, Tracy is a Director of the company. LUCAS, David Alan is a Director of the company. MUSCANT, Elliot Joseph is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary BLEASE, Anthony William has been resigned. Secretary JEAL, Andrew David has been resigned. Secretary LUCAS, David Alan has been resigned. Secretary MUSCANT, Elliot has been resigned. Secretary NOLAN, Christine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Stephen has been resigned. Director BROWN, Robert Charles has been resigned. Director CATLOW, Paul James has been resigned. Director CROFT, Angela Jane has been resigned. Director CROSS, Nicholas James has been resigned. Director FOSTER, John Leslie has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HALL, Jonathan has been resigned. Director HICKEY, David Nial has been resigned. Director HORLER, Robert Anthony has been resigned. Director JEAL, Andrew David has been resigned. Director JEAL, Mary Elizabeth has been resigned. Director KERR, Jackie Ann has been resigned. Director KING, Kerry Ann has been resigned. Director LEES, Ian has been resigned. Director LIGHTFOOT, Rohan Stuart has been resigned. Director LOHMAN, Shaun has been resigned. Director LYON, Jonathan Richard has been resigned. Director MARSHALL, James Robert has been resigned. Director MUSCANT, Elliot Joseph has been resigned. Director NOLAN, Christine Ann has been resigned. Director PARKER, Stephen Mitchell has been resigned. Director PRICE, Claire Margaret has been resigned. Director PRIOR, Samantha Jane has been resigned. Director REDDINGTON, James Martin has been resigned. Director REID, Charles has been resigned. Director SHARROCKS, Nigel has been resigned. Director THOMAS, Jill has been resigned. Director VARLEY, Charlie has been resigned. Director WALLACE, Peter Gary has been resigned. Director WILLIAMS, Michael Brian has been resigned. Director WORTHINGTON, Lindsay has been resigned. Director WRIGHT, Alison Hambleton has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 30 January 2012
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
BLEASE, Anthony William
Appointed Date: 01 March 1999
63 years old
Director
DE GROOSE, Tracy
Appointed Date: 11 May 2015
57 years old
Director
LUCAS, David Alan
Appointed Date: 16 May 1994
60 years old
Director
MUSCANT, Elliot Joseph
Appointed Date: 12 October 2016
47 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 11 May 2015
63 years old

Resigned Directors

Secretary
BLEASE, Anthony William
Resigned: 30 January 2012
Appointed Date: 14 December 2005
Secretary
JEAL, Andrew David
Resigned: 09 March 1995
Appointed Date: 12 January 1994
Secretary
LUCAS, David Alan
Resigned: 23 April 1996
Appointed Date: 16 May 1994
Secretary
MUSCANT, Elliot
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Secretary
NOLAN, Christine Ann
Resigned: 14 December 2005
Appointed Date: 23 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1994
Appointed Date: 12 January 1994
Director
BRADLEY, Stephen
Resigned: 25 May 2005
Appointed Date: 01 July 2000
68 years old
Director
BROWN, Robert Charles
Resigned: 30 March 2005
Appointed Date: 01 May 2002
71 years old
Director
CATLOW, Paul James
Resigned: 05 April 2007
Appointed Date: 01 September 1997
56 years old
Director
CROFT, Angela Jane
Resigned: 27 November 2005
Appointed Date: 01 July 2000
56 years old
Director
CROSS, Nicholas James
Resigned: 05 April 2007
Appointed Date: 01 September 1997
61 years old
Director
FOSTER, John Leslie
Resigned: 30 August 2011
Appointed Date: 08 July 2011
71 years old
Director
GLYDON, Patrick Richard
Resigned: 11 May 2015
Appointed Date: 27 August 2013
61 years old
Director
HALL, Jonathan
Resigned: 05 April 2007
Appointed Date: 29 August 2000
65 years old
Director
HICKEY, David Nial
Resigned: 15 February 2002
Appointed Date: 01 September 1997
59 years old
Director
HORLER, Robert Anthony
Resigned: 11 May 2015
Appointed Date: 08 July 2011
56 years old
Director
JEAL, Andrew David
Resigned: 29 February 2016
Appointed Date: 12 January 1994
64 years old
Director
JEAL, Mary Elizabeth
Resigned: 16 May 1994
Appointed Date: 12 January 1994
65 years old
Director
KERR, Jackie Ann
Resigned: 16 August 2000
Appointed Date: 01 March 1999
63 years old
Director
KING, Kerry Ann
Resigned: 05 April 2007
Appointed Date: 01 July 2000
56 years old
Director
LEES, Ian
Resigned: 05 April 2007
Appointed Date: 13 January 1997
63 years old
Director
LIGHTFOOT, Rohan Stuart
Resigned: 31 May 2006
Appointed Date: 01 December 2003
57 years old
Director
LOHMAN, Shaun
Resigned: 05 April 2007
Appointed Date: 01 March 2004
47 years old
Director
LYON, Jonathan Richard
Resigned: 07 November 2000
Appointed Date: 01 March 2000
58 years old
Director
MARSHALL, James Robert
Resigned: 21 December 2009
Appointed Date: 30 March 1995
70 years old
Director
MUSCANT, Elliot Joseph
Resigned: 05 April 2007
Appointed Date: 01 September 2004
47 years old
Director
NOLAN, Christine Ann
Resigned: 14 December 2005
Appointed Date: 15 November 1995
75 years old
Director
PARKER, Stephen Mitchell
Resigned: 08 July 2011
Appointed Date: 21 December 2009
52 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 16 September 2013
52 years old
Director
PRIOR, Samantha Jane
Resigned: 05 April 2007
Appointed Date: 01 July 2000
56 years old
Director
REDDINGTON, James Martin
Resigned: 05 April 2007
Appointed Date: 01 July 2000
55 years old
Director
REID, Charles
Resigned: 05 April 2007
Appointed Date: 01 March 2004
57 years old
Director
SHARROCKS, Nigel
Resigned: 27 July 2013
Appointed Date: 08 July 2011
69 years old
Director
THOMAS, Jill
Resigned: 05 April 2007
Appointed Date: 01 February 2002
58 years old
Director
VARLEY, Charlie
Resigned: 05 April 2007
Appointed Date: 03 April 2006
63 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 30 January 2012
61 years old
Director
WILLIAMS, Michael Brian
Resigned: 25 May 2001
Appointed Date: 16 January 1995
74 years old
Director
WORTHINGTON, Lindsay
Resigned: 05 April 2007
Appointed Date: 01 February 2002
54 years old
Director
WRIGHT, Alison Hambleton
Resigned: 05 April 2007
Appointed Date: 04 November 1998
71 years old

Persons With Significant Control

Carat Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENTSU AEGIS MANCHESTER LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
28 Oct 2016
Appointment of Mr Elliot Joseph Muscant as a director on 12 October 2016
28 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 191 more events
03 Nov 1994
Accounting reference date shortened from 31/03 to 28/02
23 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
01 Feb 1994
Accounting reference date notified as 31/03
24 Jan 1994
Secretary resigned
12 Jan 1994
Incorporation

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