HOGARTH WORLDWIDE LIMITED
LONDON DE FACTO 1690 LIMITED

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Company number 06872427
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 164 SHAFTESBURY AVENUE, LONDON, WC2H 8HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Mark Julian Povey as a director on 14 October 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of HOGARTH WORLDWIDE LIMITED are www.hogarthworldwide.co.uk, and www.hogarth-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogarth Worldwide Limited is a Private Limited Company. The company registration number is 06872427. Hogarth Worldwide Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Hogarth Worldwide Limited is 164 Shaftesbury Avenue London Wc2h 8hl. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. GLASSON, Richard Paul is a Director of the company. JONES, Barry is a Director of the company. PAYNE, Andrew Robertson is a Director of the company. POVEY, Mark Julian is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. THORN, Kevan is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DELANEY, Paul has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director RHYS-THOMAS, Mark has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 23 July 2009
Director
GLASSON, Richard Paul
Appointed Date: 20 April 2011
56 years old
Director
JONES, Barry
Appointed Date: 02 July 2009
72 years old
Director
PAYNE, Andrew Robertson
Appointed Date: 27 July 2015
68 years old
Director
POVEY, Mark Julian
Appointed Date: 14 October 2016
58 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 23 July 2009
56 years old
Director
THORN, Kevan
Appointed Date: 02 July 2009
61 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 29 January 2014
66 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 07 April 2009
Director
BRACKEN, Ruth
Resigned: 02 July 2009
Appointed Date: 07 April 2009
74 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 23 July 2009
73 years old
Director
EGGAR, Jonathan Neil
Resigned: 27 July 2015
Appointed Date: 23 July 2009
49 years old
Director
RHYS-THOMAS, Mark
Resigned: 11 August 2010
Appointed Date: 02 July 2009
59 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 23 July 2009
70 years old
Director
TRAVERS SMITH LIMITED
Resigned: 02 July 2009
Appointed Date: 07 April 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 07 April 2009

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOGARTH WORLDWIDE LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Appointment of Mr Mark Julian Povey as a director on 14 October 2016
05 Dec 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
08 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Full accounts made up to 31 December 2014
...
... and 48 more events
08 Jul 2009
Appointment terminated director travers smith LIMITED
04 Jul 2009
Registered office changed on 04/07/2009 from, 10 snow hill, london, EC1A 2AL
04 Jul 2009
Memorandum and Articles of Association
02 Jul 2009
Company name changed de facto 1690 LIMITED\certificate issued on 02/07/09
07 Apr 2009
Incorporation

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