GROUPM ENTERTAINMENT LIMITED
LONDON MEDIA INSIGHT LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03080944
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Colin Barlow as a director on 7 April 2016. The most likely internet sites of GROUPM ENTERTAINMENT LIMITED are www.groupmentertainment.co.uk, and www.groupm-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Groupm Entertainment Limited is a Private Limited Company. The company registration number is 03080944. Groupm Entertainment Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Groupm Entertainment Limited is 27 Farm Street London W1j 5rj. . BALDWIN, Christopher Peter is a Secretary of the company. BALDWIN, Christopher Peter is a Director of the company. BARLOW, Colin is a Director of the company. FOSTER, Richard Keith is a Director of the company. Secretary BARLOW, Colin has been resigned. Secretary BEDFORD RUSSELL, James has been resigned. Secretary BRYAN, David John has been resigned. Secretary GRAND, Kevin Ian has been resigned. Secretary MCMURTRIE, John Alec has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director AUSTIN, Mark has been resigned. Director BARLOW, Colin has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director BRYAN, David John has been resigned. Director DE CRUZ, Adrian has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director GRAND, Kevin Ian has been resigned. Director JENNER, Toby has been resigned. Director JONES, Barbara has been resigned. Director MCMURTRIE, John Alec has been resigned. Director NORMAN, Robert David has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SEDDON, Nigel Francis has been resigned. Director SINGER, Darren David has been resigned. Director STEPHENSON, Neil has been resigned. Director THEAKSTONE, Nicholas has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BALDWIN, Christopher Peter
Appointed Date: 07 April 2016
Director
BALDWIN, Christopher Peter
Appointed Date: 07 April 2016
47 years old
Director
BARLOW, Colin
Appointed Date: 07 April 2016
57 years old
Director
FOSTER, Richard Keith
Appointed Date: 11 March 2009
53 years old

Resigned Directors

Secretary
BARLOW, Colin
Resigned: 19 December 2003
Appointed Date: 11 June 2001
Secretary
BEDFORD RUSSELL, James
Resigned: 28 October 1998
Appointed Date: 24 August 1995
Secretary
BRYAN, David John
Resigned: 07 April 2016
Appointed Date: 30 March 2006
Secretary
GRAND, Kevin Ian
Resigned: 24 August 1995
Appointed Date: 23 August 1995
Secretary
MCMURTRIE, John Alec
Resigned: 11 June 2001
Appointed Date: 28 October 1998
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 25 July 1995
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2003
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 25 July 1995
Appointed Date: 18 July 1995
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BARLOW, Colin
Resigned: 19 December 2003
Appointed Date: 11 June 2001
57 years old
Director
BEDFORD RUSSELL, James
Resigned: 28 October 1998
Appointed Date: 24 August 1995
66 years old
Director
BRYAN, David John
Resigned: 07 April 2016
Appointed Date: 30 March 2006
52 years old
Director
DE CRUZ, Adrian
Resigned: 05 January 2005
Appointed Date: 01 January 2003
62 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 25 July 1995
Appointed Date: 18 July 1995
Director
GRAND, Kevin Ian
Resigned: 15 March 2000
Appointed Date: 23 August 1995
62 years old
Director
JENNER, Toby
Resigned: 30 April 2008
Appointed Date: 15 March 2000
54 years old
Director
JONES, Barbara
Resigned: 25 March 2003
Appointed Date: 06 November 2000
70 years old
Director
MCMURTRIE, John Alec
Resigned: 11 June 2001
Appointed Date: 28 October 1998
51 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 15 December 2003
65 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 August 1995
Appointed Date: 25 July 1995
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 06 October 2004
62 years old
Director
SINGER, Darren David
Resigned: 05 May 2011
Appointed Date: 11 March 2009
56 years old
Director
STEPHENSON, Neil
Resigned: 06 November 2000
Appointed Date: 15 March 2000
65 years old
Director
THEAKSTONE, Nicholas
Resigned: 07 April 2016
Appointed Date: 06 March 2009
64 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUPM ENTERTAINMENT LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Apr 2016
Appointment of Mr Colin Barlow as a director on 7 April 2016
12 Apr 2016
Appointment of Mr Christopher Peter Baldwin as a secretary on 7 April 2016
12 Apr 2016
Appointment of Mr Christopher Peter Baldwin as a director on 7 April 2016
...
... and 84 more events
29 Aug 1995
Registered office changed on 29/08/95 from: rutland house 148 edmund street birmingham B3 2JR
31 Jul 1995
Secretary resigned;new secretary appointed
31 Jul 1995
Director resigned;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
18 Jul 1995
Incorporation

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