ENTERPRISE IG UK LIMITED
LONDON BROWNKSDP LIMITED BROWN ID LIMITED BROWN INC LIMITED

Hellopages » Greater London » Southwark » SE1 9PD

Company number 02672909
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address SEA CONTAINERS, 18, UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016; Registered office address changed from 6 Lower Teddington Road Kingston upon Thames KT1 4ER England to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016. The most likely internet sites of ENTERPRISE IG UK LIMITED are www.enterpriseiguk.co.uk, and www.enterprise-ig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Enterprise Ig Uk Limited is a Private Limited Company. The company registration number is 02672909. Enterprise Ig Uk Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Enterprise Ig Uk Limited is Sea Containers 18 Upper Ground London England Se1 9pd. . EUNICE, Benedicto is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARTON, Jake Woodrow is a Director of the company. COWPER, Paul John is a Director of the company. DART, Peter is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Secretary BROWN, David Arnott has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary ROBERTSON, Wendy has been resigned. Director BRADFORD, Catherine Helen has been resigned. Director BROWN, David Arnott has been resigned. Director BROWN, John Canvin, Doctor has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GORE, Simon has been resigned. Director HOLLINGSWORTH, Peter has been resigned. Director LANE, Andrew Gerard Hubert has been resigned. Director MACKNESS, Paul Richard has been resigned. Director ROBINSON, Christopher John has been resigned. Director SAKER, Joanna has been resigned. Director SHERRINGTON, Edward Mark has been resigned. Director TIVNEN, Michael Lawton has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
EUNICE, Benedicto
Appointed Date: 18 August 2016
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 11 April 2011
Director
BARTON, Jake Woodrow
Appointed Date: 18 August 2016
56 years old
Director
COWPER, Paul John
Appointed Date: 18 August 2016
56 years old
Director
DART, Peter
Appointed Date: 16 January 1992
72 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 06 October 2008
Appointed Date: 04 March 2004
Secretary
BROWN, David Arnott
Resigned: 04 March 2004
Appointed Date: 16 January 1992
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 16 January 1992
Appointed Date: 18 December 1991
Secretary
ROBERTSON, Wendy
Resigned: 11 April 2011
Appointed Date: 06 October 2008
Director
BRADFORD, Catherine Helen
Resigned: 11 July 2003
Appointed Date: 07 June 1999
65 years old
Director
BROWN, David Arnott
Resigned: 18 August 2016
Appointed Date: 16 January 1992
63 years old
Director
BROWN, John Canvin, Doctor
Resigned: 01 August 2001
Appointed Date: 01 November 1993
87 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 16 January 1992
Appointed Date: 18 December 1991
35 years old
Director
GORE, Simon
Resigned: 30 April 1999
Appointed Date: 01 March 1997
60 years old
Director
HOLLINGSWORTH, Peter
Resigned: 30 November 2007
Appointed Date: 15 February 1993
65 years old
Director
LANE, Andrew Gerard Hubert
Resigned: 28 February 2002
Appointed Date: 01 November 1993
69 years old
Director
MACKNESS, Paul Richard
Resigned: 11 July 2003
Appointed Date: 01 January 2001
62 years old
Director
ROBINSON, Christopher John
Resigned: 11 July 2003
Appointed Date: 01 January 1999
68 years old
Director
SAKER, Joanna
Resigned: 11 April 2005
Appointed Date: 01 July 1999
60 years old
Director
SHERRINGTON, Edward Mark
Resigned: 01 November 1993
Appointed Date: 16 January 1992
69 years old
Director
TIVNEN, Michael Lawton
Resigned: 08 October 1993
Appointed Date: 16 January 1992
71 years old

Persons With Significant Control

Tempus Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Added Value Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE IG UK LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016
17 Nov 2016
Registered office address changed from 6 Lower Teddington Road Kingston upon Thames KT1 4ER England to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Appointment of Mr Paul John Cowper as a director on 18 August 2016
...
... and 104 more events
29 Jan 1992
New director appointed
29 Jan 1992
New director appointed
29 Jan 1992
New director appointed
22 Jan 1992
Registered office changed on 22/01/92 from: 120 east rd, london, N1 6AA
18 Dec 1991
Incorporation

ENTERPRISE IG UK LIMITED Charges

26 April 1994
Mortgage debenture
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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