YOUNG & RUBICAM EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7QP

Company number 01525238
Status Active
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. ; Full accounts made up to 31 December 2015. The most likely internet sites of YOUNG & RUBICAM EUROPE LIMITED are www.youngrubicameurope.co.uk, and www.young-rubicam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Young Rubicam Europe Limited is a Private Limited Company. The company registration number is 01525238. Young Rubicam Europe Limited has been working since 29 October 1980. The present status of the company is Active. The registered address of Young Rubicam Europe Limited is Greater London House Hampstead Road London Nw1 7qp. . MAZUR, Helina is a Secretary of the company. GLADWELL, David Julian is a Director of the company. PAUL, Ian Gary is a Director of the company. PINILLA, Ignacio Cabezon is a Director of the company. Secretary MCLACHLAN, Eliza Catherine has been resigned. Secretary MILSOM, Dennis has been resigned. Director BAHL, Kim Elaine has been resigned. Director BOISROND, Etienne Michel has been resigned. Director BUNGERT, Jacques has been resigned. Director CASTELLANO, Ugo has been resigned. Director DEO, Joseph Ermengildo De has been resigned. Director ECCLESHARE, Christoper William has been resigned. Director FERRAIOLI, Jose Edgardo has been resigned. Director GREENE, David Elsworth has been resigned. Director HEDQUIST, Jan Briger has been resigned. Director HIMPE, Stefaan Leo Hilda has been resigned. Director KRAUSS, Ingo has been resigned. Director LEERSNYDER, Luc De has been resigned. Director MCCORMICK, Ian has been resigned. Director MEERSTADT, Albertus has been resigned. Director MONTERO, Fernan Gonzalo has been resigned. Director PIENAAR, Mario Morne has been resigned. Director ROUSSET, Alain Maurice Michel has been resigned. Director SHELDON, Alan Joseph has been resigned. Director TONG CUONG, Eric has been resigned. Director TORLOTING, Frederic has been resigned. Director VILLARET, Jean-Pierre has been resigned. Director WIDMER, Bruno Erlich has been resigned. Director WOODLEY, Jill has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MAZUR, Helina
Appointed Date: 14 August 1996
Director
GLADWELL, David Julian
Appointed Date: 26 February 2015
55 years old
Director
PAUL, Ian Gary
Appointed Date: 13 April 2007
62 years old
Director
PINILLA, Ignacio Cabezon
Appointed Date: 28 October 2009
68 years old

Resigned Directors

Secretary
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996
Appointed Date: 01 September 1995
Secretary
MILSOM, Dennis
Resigned: 20 August 1995
Director
BAHL, Kim Elaine
Resigned: 30 April 2008
Appointed Date: 25 January 2005
51 years old
Director
BOISROND, Etienne Michel
Resigned: 20 November 2002
Appointed Date: 03 September 2001
74 years old
Director
BUNGERT, Jacques
Resigned: 21 October 2010
Appointed Date: 01 January 2008
59 years old
Director
CASTELLANO, Ugo
Resigned: 02 April 1996
39 years old
Director
DEO, Joseph Ermengildo De
Resigned: 07 June 1993
88 years old
Director
ECCLESHARE, Christoper William
Resigned: 28 April 2005
Appointed Date: 24 March 2003
69 years old
Director
FERRAIOLI, Jose Edgardo
Resigned: 01 January 1993
77 years old
Director
GREENE, David Elsworth
Resigned: 16 January 1995
Appointed Date: 08 October 1993
76 years old
Director
HEDQUIST, Jan Briger
Resigned: 19 April 1999
Appointed Date: 28 August 1996
79 years old
Director
HIMPE, Stefaan Leo Hilda
Resigned: 18 September 2009
Appointed Date: 06 March 2003
62 years old
Director
KRAUSS, Ingo
Resigned: 31 July 1997
81 years old
Director
LEERSNYDER, Luc De
Resigned: 15 October 1993
79 years old
Director
MCCORMICK, Ian
Resigned: 08 December 2004
Appointed Date: 14 November 2001
55 years old
Director
MEERSTADT, Albertus
Resigned: 10 August 2001
Appointed Date: 19 April 1999
63 years old
Director
MONTERO, Fernan Gonzalo
Resigned: 18 September 1998
Appointed Date: 03 February 1994
77 years old
Director
PIENAAR, Mario Morne
Resigned: 27 February 2015
Appointed Date: 27 October 2014
47 years old
Director
ROUSSET, Alain Maurice Michel
Resigned: 06 March 2003
Appointed Date: 13 January 1995
75 years old
Director
SHELDON, Alan Joseph
Resigned: 07 October 1996
Appointed Date: 03 February 1994
84 years old
Director
TONG CUONG, Eric
Resigned: 31 August 2005
Appointed Date: 11 April 2005
63 years old
Director
TORLOTING, Frederic
Resigned: 21 October 2010
Appointed Date: 01 January 2008
58 years old
Director
VILLARET, Jean-Pierre
Resigned: 11 May 1995
68 years old
Director
WIDMER, Bruno Erlich
Resigned: 30 April 2001
Appointed Date: 02 November 1998
84 years old
Director
WOODLEY, Jill
Resigned: 31 March 2002
64 years old

Persons With Significant Control

Young & Rubicam Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUNG & RUBICAM EUROPE LIMITED Events

07 Dec 2016
Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
05 Jul 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000,100
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 148 more events
05 Nov 1987
Return made up to 27/10/87; full list of members
10 Mar 1987
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 14/11/86; full list of members
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1980
Incorporation

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