AMMIRATI PURIS LINTAS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 1AT

Company number 02055679
Status Active
Incorporation Date 16 September 1986
Company Type Private Limited Company
Address C-SPACE, 37-45 CITY ROAD, LONDON, EC1Y 1AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Warren Spencer Kay as a director on 19 April 2016. The most likely internet sites of AMMIRATI PURIS LINTAS LIMITED are www.ammiratipurislintas.co.uk, and www.ammirati-puris-lintas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ammirati Puris Lintas Limited is a Private Limited Company. The company registration number is 02055679. Ammirati Puris Lintas Limited has been working since 16 September 1986. The present status of the company is Active. The registered address of Ammirati Puris Lintas Limited is C Space 37 45 City Road London Ec1y 1at. . BEAN, Louise is a Secretary of the company. COLEMAN, Derek John is a Director of the company. KAY, Warren Spencer is a Director of the company. Secretary BRIEN, Barrie has been resigned. Secretary COLEMAN, Derek John has been resigned. Secretary COOK, Alistair Copland Campbell has been resigned. Secretary DENYER, Craig has been resigned. Secretary DSOUZA, Sevellon has been resigned. Secretary FAIR, Howard has been resigned. Secretary JACKSON, Ingrid has been resigned. Secretary MCCLEAN, Eric William has been resigned. Secretary WILSON, Sandra Margaret has been resigned. Director ASBURY, Christine Lesley has been resigned. Director BAKER, Kevan John has been resigned. Director BALE, Steven has been resigned. Director BELL, Helen Pauline Elizabeth has been resigned. Director BRADFORD, Catherine Helen has been resigned. Director BRENNAN, Raymond James has been resigned. Director BRIEN, Barrie has been resigned. Director BROWN, Andrew has been resigned. Director BUSS, Nicola Sian has been resigned. Director CADMAN, Mark Robert has been resigned. Director CHICK, Jacqueline Carol has been resigned. Director CLEMENTS, Nicholas David Beckwith has been resigned. Director COBB, Jeffery Martin has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director COURTS, Ian Andrew has been resigned. Director CRACKNELL, Andrew has been resigned. Director CREASEY, Ian has been resigned. Director CREW, Allan has been resigned. Director DAVIES, Gillian Louise has been resigned. Director DEAN, John Lawrence has been resigned. Director DENYER, Craig has been resigned. Director DOHERTY, Patricia has been resigned. Director DSOUZA, Sevellon has been resigned. Director EARLS, Mark has been resigned. Director ECCLESHARE, Christoper William has been resigned. Director EDWARDS, Jacqueline Kate has been resigned. Director EDWARDS, Paul Ralph has been resigned. Director EVANS, Carey has been resigned. Director FAIR, Howard has been resigned. Director GALVIN, Simon has been resigned. Director GERAGHTY, Jane has been resigned. Director GORING-MORRIS, David has been resigned. Director GORMAN, Anna Maria has been resigned. Director GREEN, Simon has been resigned. Director HANDYSIDE, Martin Paul has been resigned. Director HAROLD, Peter John has been resigned. Director HARRIS, Christopher Brian has been resigned. Director HILL, Deborah has been resigned. Director HOWELLS, Phillip Anthony has been resigned. Director HYTNER, Richard has been resigned. Director JACKSON, Ingrid has been resigned. Director JACKSON, Paul Edward has been resigned. Director JARMAN PRICE, Russell has been resigned. Director JONES, Helen Margaret has been resigned. Director KEMSLEY, Adrian Bruce has been resigned. Director KENT, Justin has been resigned. Director KENYON, Julia has been resigned. Director KITCHEN, Rob has been resigned. Director KREINCZES, Gerald has been resigned. Director LANGDON, Ben has been resigned. Director LINNELL, Peter John has been resigned. Director LONGHURST, Paul Malcolm has been resigned. Director LUND, Mark George has been resigned. Director MALCOLM, Antony William has been resigned. Director MATTHEWS, Peter Brian has been resigned. Director MAWHINNEY, Wiiliam John Peter has been resigned. Director MCCLEAN, Eric William has been resigned. Director MCDONALD, Sally Louise has been resigned. Director MELVIN, Alex has been resigned. Director MEREDITH, Stephen has been resigned. Director MOORE, Guy has been resigned. Director MORGAN, Adam has been resigned. Director MURPHY, Teresa has been resigned. Director O'SHEA, Maurice Joseph has been resigned. Director OSMOND, Zoe has been resigned. Director OSMOND CREASEY, Zoe has been resigned. Director PARKINSON, Prunella Venning has been resigned. Director PARSONSON, Ian Charles has been resigned. Director PITT, Matthew Sheldon has been resigned. Director POWELL, Andrew has been resigned. Director ROBERTS, Claire Lindsey has been resigned. Director RUDDER, Samuel John Collyer has been resigned. Director SIMONDS-GOODING, Anthony James Joseph has been resigned. Director SMITH, Timothy John has been resigned. Director SNUDDEN, Paul has been resigned. Director STATON, Joseph Robert has been resigned. Director STILL, Charles Andrew Robert has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Iwan Alexander has been resigned. Director TIMMS, Alastair has been resigned. Director TOPPING, Simon has been resigned. Director VIDLER, Cedric Graham has been resigned. Director WALLEDGE, Joan has been resigned. Director WALLEDGE, Joan has been resigned. Director WARD, Richard has been resigned. Director WEGRZYN, Nir has been resigned. Director WELCH, James Nicholas Russell has been resigned. Director WHARTON, Mike has been resigned. Director WHYTE, Stephen Charles has been resigned. Director WIGGINGTON, Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 08 September 2009
Director
COLEMAN, Derek John
Appointed Date: 20 November 2009
70 years old
Director
KAY, Warren Spencer
Appointed Date: 19 April 2016
53 years old

Resigned Directors

Secretary
BRIEN, Barrie
Resigned: 01 May 2002
Appointed Date: 15 February 2000
Secretary
COLEMAN, Derek John
Resigned: 08 September 2009
Appointed Date: 20 June 2005
Secretary
COOK, Alistair Copland Campbell
Resigned: 15 February 2000
Appointed Date: 23 May 1997
Secretary
DENYER, Craig
Resigned: 23 May 1997
Appointed Date: 30 November 1995
Secretary
DSOUZA, Sevellon
Resigned: 31 May 1993
Secretary
FAIR, Howard
Resigned: 21 July 1994
Appointed Date: 31 January 1994
Secretary
JACKSON, Ingrid
Resigned: 31 January 1994
Secretary
MCCLEAN, Eric William
Resigned: 30 June 2005
Appointed Date: 01 May 2002
Secretary
WILSON, Sandra Margaret
Resigned: 30 November 1995
Appointed Date: 21 July 1994
Director
ASBURY, Christine Lesley
Resigned: 25 August 1995
65 years old
Director
BAKER, Kevan John
Resigned: 12 March 1998
Appointed Date: 10 October 1995
66 years old
Director
BALE, Steven
Resigned: 07 November 1996
Appointed Date: 10 October 1995
64 years old
Director
BELL, Helen Pauline Elizabeth
Resigned: 31 December 1999
Appointed Date: 10 October 1995
69 years old
Director
BRADFORD, Catherine Helen
Resigned: 23 March 1999
Appointed Date: 22 December 1994
65 years old
Director
BRENNAN, Raymond James
Resigned: 19 May 1995
69 years old
Director
BRIEN, Barrie
Resigned: 01 May 2002
Appointed Date: 15 February 2000
59 years old
Director
BROWN, Andrew
Resigned: 31 December 1995
Appointed Date: 22 December 1994
61 years old
Director
BUSS, Nicola Sian
Resigned: 02 April 1999
Appointed Date: 20 June 1996
57 years old
Director
CADMAN, Mark Robert
Resigned: 11 February 2005
Appointed Date: 05 May 2003
62 years old
Director
CHICK, Jacqueline Carol
Resigned: 26 July 1995
66 years old
Director
CLEMENTS, Nicholas David Beckwith
Resigned: 28 April 1995
66 years old
Director
COBB, Jeffery Martin
Resigned: 05 January 1995
Appointed Date: 25 November 1993
59 years old
Director
COOK, Alistair Copland Campbell
Resigned: 15 February 2000
Appointed Date: 10 May 1996
72 years old
Director
COURTS, Ian Andrew
Resigned: 12 November 2007
Appointed Date: 14 July 2006
50 years old
Director
CRACKNELL, Andrew
Resigned: 31 October 1998
Appointed Date: 10 October 1995
78 years old
Director
CREASEY, Ian
Resigned: 23 April 1993
66 years old
Director
CREW, Allan
Resigned: 31 March 1996
Appointed Date: 21 July 1994
73 years old
Director
DAVIES, Gillian Louise
Resigned: 14 February 1997
Appointed Date: 23 May 1996
60 years old
Director
DEAN, John Lawrence
Resigned: 13 December 1993
64 years old
Director
DENYER, Craig
Resigned: 23 May 1997
Appointed Date: 10 October 1995
61 years old
Director
DOHERTY, Patricia
Resigned: 31 July 1994
Appointed Date: 25 November 1993
67 years old
Director
DSOUZA, Sevellon
Resigned: 31 May 1993
81 years old
Director
EARLS, Mark
Resigned: 03 October 1995
64 years old
Director
ECCLESHARE, Christoper William
Resigned: 15 February 2000
Appointed Date: 01 February 1996
69 years old
Director
EDWARDS, Jacqueline Kate
Resigned: 13 June 1994
Appointed Date: 15 June 1993
64 years old
Director
EDWARDS, Paul Ralph
Resigned: 01 February 1996
Appointed Date: 24 March 1994
68 years old
Director
EVANS, Carey
Resigned: 31 December 1994
69 years old
Director
FAIR, Howard
Resigned: 21 July 1994
82 years old
Director
GALVIN, Simon
Resigned: 24 October 1997
Appointed Date: 10 October 1995
71 years old
Director
GERAGHTY, Jane
Resigned: 31 December 1999
Appointed Date: 25 April 1996
55 years old
Director
GORING-MORRIS, David
Resigned: 22 February 1993
65 years old
Director
GORMAN, Anna Maria
Resigned: 07 August 1998
Appointed Date: 25 November 1993
61 years old
Director
GREEN, Simon
Resigned: 13 December 1993
64 years old
Director
HANDYSIDE, Martin Paul
Resigned: 31 October 1995
68 years old
Director
HAROLD, Peter John
Resigned: 24 September 1999
Appointed Date: 15 January 1996
79 years old
Director
HARRIS, Christopher Brian
Resigned: 22 April 1996
Appointed Date: 22 December 1994
67 years old
Director
HILL, Deborah
Resigned: 31 October 1997
Appointed Date: 10 October 1995
63 years old
Director
HOWELLS, Phillip Anthony
Resigned: 07 November 1996
Appointed Date: 28 March 1995
62 years old
Director
HYTNER, Richard
Resigned: 31 January 1996
65 years old
Director
JACKSON, Ingrid
Resigned: 31 January 1994
68 years old
Director
JACKSON, Paul Edward
Resigned: 19 August 1997
Appointed Date: 10 October 1995
72 years old
Director
JARMAN PRICE, Russell
Resigned: 31 May 1993
71 years old
Director
JONES, Helen Margaret
Resigned: 31 December 1995
63 years old
Director
KEMSLEY, Adrian Bruce
Resigned: 13 September 1996
Appointed Date: 25 November 1993
67 years old
Director
KENT, Justin
Resigned: 28 April 1995
Appointed Date: 25 November 1993
60 years old
Director
KENYON, Julia
Resigned: 31 December 1999
Appointed Date: 10 October 1995
65 years old
Director
KITCHEN, Rob
Resigned: 21 April 1994
73 years old
Director
KREINCZES, Gerald
Resigned: 31 December 1999
Appointed Date: 10 October 1995
73 years old
Director
LANGDON, Ben
Resigned: 31 December 1992
62 years old
Director
LINNELL, Peter John
Resigned: 24 May 2006
Appointed Date: 20 June 2005
67 years old
Director
LONGHURST, Paul Malcolm
Resigned: 07 July 1998
Appointed Date: 25 April 1996
68 years old
Director
LUND, Mark George
Resigned: 31 December 1994
66 years old
Director
MALCOLM, Antony William
Resigned: 24 June 1993
64 years old
Director
MATTHEWS, Peter Brian
Resigned: 01 September 1997
Appointed Date: 22 December 1994
75 years old
Director
MAWHINNEY, Wiiliam John Peter
Resigned: 28 February 1997
Appointed Date: 28 March 1995
74 years old
Director
MCCLEAN, Eric William
Resigned: 30 June 2005
Appointed Date: 01 May 2002
69 years old
Director
MCDONALD, Sally Louise
Resigned: 07 November 1996
Appointed Date: 20 July 1995
62 years old
Director
MELVIN, Alex
Resigned: 04 March 1993
67 years old
Director
MEREDITH, Stephen
Resigned: 19 May 1995
64 years old
Director
MOORE, Guy
Resigned: 24 June 1993
63 years old
Director
MORGAN, Adam
Resigned: 15 June 1993
65 years old
Director
MURPHY, Teresa
Resigned: 29 January 1993
68 years old
Director
O'SHEA, Maurice Joseph
Resigned: 10 May 1996
Appointed Date: 10 October 1995
Director
OSMOND, Zoe
Resigned: 23 April 1993
63 years old
Director
OSMOND CREASEY, Zoe
Resigned: 30 August 1996
Appointed Date: 23 May 1996
63 years old
Director
PARKINSON, Prunella Venning
Resigned: 31 December 1999
Appointed Date: 10 October 1995
58 years old
Director
PARSONSON, Ian Charles
Resigned: 31 March 2000
Appointed Date: 02 November 1998
61 years old
Director
PITT, Matthew Sheldon
Resigned: 30 September 1999
Appointed Date: 22 December 1994
60 years old
Director
POWELL, Andrew
Resigned: 01 September 1997
81 years old
Director
ROBERTS, Claire Lindsey
Resigned: 13 December 1993
Appointed Date: 15 June 1993
68 years old
Director
RUDDER, Samuel John Collyer
Resigned: 31 December 1994
67 years old
Director
SIMONDS-GOODING, Anthony James Joseph
Resigned: 25 April 1996
Appointed Date: 15 December 1993
88 years old
Director
SMITH, Timothy John
Resigned: 20 March 1998
Appointed Date: 10 October 1995
76 years old
Director
SNUDDEN, Paul
Resigned: 23 April 1999
Appointed Date: 20 October 1997
64 years old
Director
STATON, Joseph Robert
Resigned: 01 January 1997
Appointed Date: 22 December 1994
64 years old
Director
STILL, Charles Andrew Robert
Resigned: 29 June 1993
79 years old
Director
THOMAS, Christopher
Resigned: 05 May 2003
Appointed Date: 29 September 1997
63 years old
Director
THOMAS, Iwan Alexander
Resigned: 14 March 1997
Appointed Date: 22 December 1994
58 years old
Director
TIMMS, Alastair
Resigned: 31 December 1995
Appointed Date: 21 July 1994
65 years old
Director
TOPPING, Simon
Resigned: 19 April 2016
Appointed Date: 12 November 2007
51 years old
Director
VIDLER, Cedric Graham
Resigned: 12 September 1995
81 years old
Director
WALLEDGE, Joan
Resigned: 31 December 1999
Appointed Date: 08 February 1990
86 years old
Director
WALLEDGE, Joan
Resigned: 13 December 1993
86 years old
Director
WARD, Richard
Resigned: 15 January 1993
74 years old
Director
WEGRZYN, Nir
Resigned: 30 September 1995
Appointed Date: 27 October 1994
67 years old
Director
WELCH, James Nicholas Russell
Resigned: 24 September 1999
Appointed Date: 28 March 1995
73 years old
Director
WHARTON, Mike
Resigned: 15 February 1993
77 years old
Director
WHYTE, Stephen Charles
Resigned: 31 October 1995
Appointed Date: 16 September 1993
62 years old
Director
WIGGINGTON, Charles
Resigned: 08 November 1996
Appointed Date: 10 October 1995
84 years old

Persons With Significant Control

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

AMMIRATI PURIS LINTAS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Warren Spencer Kay as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Simon Topping as a director on 19 April 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,023,751
...
... and 240 more events
10 Apr 1992
New director appointed
25 Mar 1992
New director appointed
25 Mar 1992
Director resigned
23 Dec 1991
Return made up to 13/12/91; full list of members
24 Sep 1991
Full accounts made up to 31 December 1990

AMMIRATI PURIS LINTAS LIMITED Charges

15 September 1987
Mortgage debenture
Delivered: 1 October 1987
Status: Satisfied on 24 April 1998
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
9 June 1987
Guarantee & debenture
Delivered: 18 June 1987
Status: Satisfied on 27 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMMIQUE LIMITED AMMIRABILIS LIMITED AMMIRATIO LIMITED AMMIRI LTD AMMIS GROUP LIMITED AMMIS LIMITED AMMIS RISK SOLUTIONS LIMITED