CAMPAIGN PLANNING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ
Company number 00918084
Status Active
Incorporation Date 12 October 1967
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016. The most likely internet sites of CAMPAIGN PLANNING LIMITED are www.campaignplanning.co.uk, and www.campaign-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Campaign Planning Limited is a Private Limited Company. The company registration number is 00918084. Campaign Planning Limited has been working since 12 October 1967. The present status of the company is Active. The registered address of Campaign Planning Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. RICHARDS, Gareth is a Director of the company. Secretary FORMAN, Daniel Mark has been resigned. Secretary GALLUCCI, Roger John has been resigned. Secretary ILES, Michael Victor Stanton has been resigned. Secretary LANGER, Karen has been resigned. Secretary PARSONSON, Ian Charles has been resigned. Director ARMITAGE, John Patrick has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director DUNNELL, Keith Malvern has been resigned. Director FORMAN, Daniel Mark has been resigned. Director GALLUCCI, Roger John has been resigned. Director LANGER, Karen has been resigned. Director PARSONSON, Ian Charles has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 10 May 2007
Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old
Director
RICHARDS, Gareth
Appointed Date: 08 October 2002
67 years old

Resigned Directors

Secretary
FORMAN, Daniel Mark
Resigned: 21 June 2005
Appointed Date: 31 October 2000
Secretary
GALLUCCI, Roger John
Resigned: 10 May 2007
Appointed Date: 21 June 2005
Secretary
ILES, Michael Victor Stanton
Resigned: 01 November 1992
Secretary
LANGER, Karen
Resigned: 31 October 2000
Appointed Date: 01 October 1997
Secretary
PARSONSON, Ian Charles
Resigned: 26 September 1997
Appointed Date: 01 November 1992
Director
ARMITAGE, John Patrick
Resigned: 31 March 1995
90 years old
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 20 December 2011
61 years old
Director
DUNNELL, Keith Malvern
Resigned: 08 October 2002
82 years old
Director
FORMAN, Daniel Mark
Resigned: 21 June 2005
Appointed Date: 31 October 2000
55 years old
Director
GALLUCCI, Roger John
Resigned: 20 December 2011
Appointed Date: 21 June 2005
53 years old
Director
LANGER, Karen
Resigned: 31 October 2000
Appointed Date: 01 October 1997
55 years old
Director
PARSONSON, Ian Charles
Resigned: 26 September 1997
Appointed Date: 07 March 1995
61 years old

Persons With Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPAIGN PLANNING LIMITED Events

14 Dec 2016
Confirmation statement made on 10 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
03 Jul 2015
Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
...
... and 78 more events
05 Nov 1987
Return made up to 02/07/87; full list of members
29 Nov 1986
Accounts made up to 31 December 1985
29 Nov 1986
Return made up to 07/07/86; full list of members
05 Nov 1986
New director appointed
15 Oct 1986
Secretary resigned;new secretary appointed;new director appointed

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