BARRETT PETRIE SUTCLIFFE LONDON LIMITED

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Company number 03343605
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of BARRETT PETRIE SUTCLIFFE LONDON LIMITED are www.barrettpetriesutcliffelondon.co.uk, and www.barrett-petrie-sutcliffe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Barrett Petrie Sutcliffe London Limited is a Private Limited Company. The company registration number is 03343605. Barrett Petrie Sutcliffe London Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Barrett Petrie Sutcliffe London Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary PETRIE, Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BARRETT, Anthony Norman has been resigned. Director BEVAN, Jonathan David has been resigned. Director FOSTER, Andrew Gary has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director PETRIE, Gordon has been resigned. Director SMYTH, Peter Francis has been resigned. Director SPRING, Stephanie has been resigned. Director SUTCLIFFE, John William has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old
Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
54 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005
Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 01 December 2000
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 03 September 1999
Secretary
PETRIE, Gordon
Resigned: 08 September 1999
Appointed Date: 25 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old
Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old
Director
BARRETT, Anthony Norman
Resigned: 08 September 1999
Appointed Date: 25 March 1997
84 years old
Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old
Director
FOSTER, Andrew Gary
Resigned: 08 September 1999
Appointed Date: 25 March 1997
62 years old
Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old
Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 03 September 1999
64 years old
Director
PETRIE, Gordon
Resigned: 08 September 1999
Appointed Date: 25 March 1997
86 years old
Director
SMYTH, Peter Francis
Resigned: 12 December 2000
Appointed Date: 03 September 1999
73 years old
Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 01 April 2000
68 years old
Director
SUTCLIFFE, John William
Resigned: 08 September 1999
Appointed Date: 25 March 1997
76 years old

Persons With Significant Control

Clear Channel Uk Limited
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

BARRETT PETRIE SUTCLIFFE LONDON LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
24 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 75 more events
03 Jun 1997
Memorandum and Articles of Association
03 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1997
Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100
02 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation

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