DIALOGUE MARKETING PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03057181
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016; Appointment of Mr Wayne Moretto as a director on 9 June 2016. The most likely internet sites of DIALOGUE MARKETING PARTNERSHIP LIMITED are www.dialoguemarketingpartnership.co.uk, and www.dialogue-marketing-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Dialogue Marketing Partnership Limited is a Private Limited Company. The company registration number is 03057181. Dialogue Marketing Partnership Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Dialogue Marketing Partnership Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. TODD, Sarah is a Director of the company. Secretary CHURCH, Richard Charles Quenby has been resigned. Secretary COOK, Alistair Copland Campbell has been resigned. Secretary INGRAM, Rowland Nicholas Harper has been resigned. Secretary VAN DER HELDER, Scott Douglas has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director CHURCH, Richard Charles Quenby has been resigned. Director COWLEY, Andrew has been resigned. Director DADRA, Raj Kumar has been resigned. Director FARRELL, John Francis Patrick has been resigned. Director FLEMING, Catherine Nicole has been resigned. Director HAMILTON FAIRLEY, Geoffrey Neil has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director JONES, David Bernard Alston has been resigned. Director JOY, Larissa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACCOLL, Christopher James Dugald has been resigned. Director MIDDLETON, Steven Jeffrey has been resigned. Director MYERS, Nicholas David has been resigned. Director PARSONS, Richard Douglas has been resigned. Director RIDLEY, Margaret Andrea has been resigned. Director ROSE, Stuart Michael has been resigned. Director SIMONS, Paul Vincent has been resigned. Director TAPPIN, Nicholas David has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 24 November 2010
Director
MORETTO, Wayne
Appointed Date: 09 June 2016
62 years old
Director
TODD, Sarah
Appointed Date: 09 June 2016
50 years old

Resigned Directors

Secretary
CHURCH, Richard Charles Quenby
Resigned: 28 September 2006
Appointed Date: 23 December 1997
Secretary
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
Appointed Date: 19 September 1995
Secretary
INGRAM, Rowland Nicholas Harper
Resigned: 24 November 2010
Appointed Date: 23 August 2005
Secretary
VAN DER HELDER, Scott Douglas
Resigned: 23 December 1997
Appointed Date: 14 December 1995
Secretary
HAL MANAGEMENT LIMITED
Resigned: 18 September 1995
Appointed Date: 16 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
60 years old
Director
CHURCH, Richard Charles Quenby
Resigned: 28 April 2007
Appointed Date: 16 May 1995
67 years old
Director
COWLEY, Andrew
Resigned: 21 December 2009
Appointed Date: 01 May 1999
64 years old
Director
DADRA, Raj Kumar
Resigned: 09 June 2016
Appointed Date: 16 July 2015
56 years old
Director
FARRELL, John Francis Patrick
Resigned: 06 April 1997
Appointed Date: 15 September 1995
68 years old
Director
FLEMING, Catherine Nicole
Resigned: 30 May 2004
Appointed Date: 23 January 2003
62 years old
Director
HAMILTON FAIRLEY, Geoffrey Neil
Resigned: 30 April 2005
Appointed Date: 23 December 1997
64 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 31 March 2002
66 years old
Director
JONES, David Bernard Alston
Resigned: 23 December 1997
Appointed Date: 14 May 1997
78 years old
Director
JOY, Larissa
Resigned: 31 March 2002
Appointed Date: 18 July 2000
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
MACCOLL, Christopher James Dugald
Resigned: 28 April 2007
Appointed Date: 23 December 1997
64 years old
Director
MIDDLETON, Steven Jeffrey
Resigned: 03 May 1999
Appointed Date: 07 October 1996
73 years old
Director
MYERS, Nicholas David
Resigned: 30 June 2002
Appointed Date: 19 September 1995
58 years old
Director
PARSONS, Richard Douglas
Resigned: 18 July 2000
Appointed Date: 30 September 1998
62 years old
Director
RIDLEY, Margaret Andrea
Resigned: 14 April 1998
Appointed Date: 07 October 1996
65 years old
Director
ROSE, Stuart Michael
Resigned: 07 May 2008
Appointed Date: 19 September 1995
77 years old
Director
SIMONS, Paul Vincent
Resigned: 14 March 2002
Appointed Date: 18 July 2000
77 years old
Director
TAPPIN, Nicholas David
Resigned: 09 June 2006
Appointed Date: 19 September 1995
60 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 23 December 1997
Appointed Date: 14 December 1995
60 years old

DIALOGUE MARKETING PARTNERSHIP LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016
10 Jun 2016
Appointment of Mr Wayne Moretto as a director on 9 June 2016
10 Jun 2016
Appointment of Ms Sarah Todd as a director on 9 June 2016
31 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 14,037
...
... and 96 more events
22 Jun 1995
Registered office changed on 22/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 1995
Secretary resigned;director resigned
22 Jun 1995
New director appointed
22 Jun 1995
New secretary appointed
16 May 1995
Incorporation

DIALOGUE MARKETING PARTNERSHIP LIMITED Charges

13 February 1998
Mortgage debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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