DYNAMICLOGIC (EUROPE) LIMITED
TIMBERPAGE LIMITED

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Company number 04141540
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017; Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017. The most likely internet sites of DYNAMICLOGIC (EUROPE) LIMITED are www.dynamiclogiceurope.co.uk, and www.dynamiclogic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dynamiclogic Europe Limited is a Private Limited Company. The company registration number is 04141540. Dynamiclogic Europe Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Dynamiclogic Europe Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WRAGG, Timothy is a Director of the company. Secretary BOWRON, Simon Martin has been resigned. Secretary JAMESON ALLEN, Ann has been resigned. Secretary ROBINSON, Jean has been resigned. Secretary SPITZER, Steve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WPP GROUP (NOMINEES) LIMITED has been resigned. Director AVIV, Ronit has been resigned. Director BAKER, Scott has been resigned. Director BOWRON, Simon Martin has been resigned. Director BROWNHILL, Elizabeth has been resigned. Director BURKE, Andrew Philip has been resigned. Director FEINGOLD, Robert has been resigned. Director NYHAN, Nick has been resigned. Director SYMONDS, Andrew Neil David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 February 2017
Director
WRAGG, Timothy
Appointed Date: 03 September 2013
57 years old

Resigned Directors

Secretary
BOWRON, Simon Martin
Resigned: 26 October 2015
Appointed Date: 30 November 2010
Secretary
JAMESON ALLEN, Ann
Resigned: 01 February 2017
Appointed Date: 26 October 2015
Secretary
ROBINSON, Jean
Resigned: 20 September 2006
Appointed Date: 06 August 2002
Secretary
SPITZER, Steve
Resigned: 26 July 2002
Appointed Date: 26 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 16 January 2001
Secretary
WPP GROUP (NOMINEES) LIMITED
Resigned: 30 November 2010
Appointed Date: 20 September 2006
Director
AVIV, Ronit
Resigned: 03 September 2013
Appointed Date: 15 March 2001
81 years old
Director
BAKER, Scott
Resigned: 31 December 2005
Appointed Date: 15 March 2001
59 years old
Director
BOWRON, Simon Martin
Resigned: 30 November 2015
Appointed Date: 03 September 2013
55 years old
Director
BROWNHILL, Elizabeth
Resigned: 28 March 2013
Appointed Date: 27 May 2010
64 years old
Director
BURKE, Andrew Philip
Resigned: 31 March 2002
Appointed Date: 26 February 2001
63 years old
Director
FEINGOLD, Robert
Resigned: 31 December 2005
Appointed Date: 15 March 2001
58 years old
Director
NYHAN, Nick
Resigned: 03 September 2013
Appointed Date: 15 March 2001
57 years old
Director
SYMONDS, Andrew Neil David
Resigned: 31 March 2002
Appointed Date: 26 February 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Wpp Global
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DYNAMICLOGIC (EUROPE) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Termination of appointment of Simon Martin Bowron as a director on 30 November 2015
...
... and 74 more events
19 Mar 2001
Memorandum and Articles of Association
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
27 Feb 2001
Company name changed timberpage LIMITED\certificate issued on 27/02/01
16 Jan 2001
Incorporation

DYNAMICLOGIC (EUROPE) LIMITED Charges

5 June 2001
Charge of deposit
Delivered: 21 June 2001
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 71137106 with the bank…

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