J. WALTER THOMPSON COMPANY LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of J. WALTER THOMPSON COMPANY LIMITED are www.jwalterthompsoncompany.co.uk, and www.j-walter-thompson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Walter Thompson Company Limited is a Private Limited Company. The company registration number is 01190652. J Walter Thompson Company Limited has been working since 14 November 1974. The present status of the company is Active. The registered address of J Walter Thompson Company Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. BRUGES, Katharine Georgia is a Director of the company. FORSTER, Simone Clare is a Director of the company. PETYAN, Joseph is a Director of the company. TIRATELLI, Stefano is a Director of the company. WALKER, David Michael is a Director of the company. WHITEHEAD, James Hugo is a Director of the company. YAP, Ngen Siak is a Director of the company. Secretary DICKINSON, Matthew David has been resigned. Secretary FARNELL, Russell Austin has been resigned. Secretary FYFE, Alexandra Adamantia has been resigned. Secretary WADE, Peter has been resigned. Director ABBOTT, Michael James has been resigned. Director ABRAHAMS, Janine has been resigned. Director ALMOND, John Collingwood has been resigned. Director ANGEAR, Bridget has been resigned. Director ASHWELL, Jon has been resigned. Director BAKER, David John has been resigned. Director BALDWIN, Kevin Richard has been resigned. Director BARDSLEY, Christopher John has been resigned. Director BARKER, William Hilton has been resigned. Director BASKIN, Patricia Meredith has been resigned. Director BAYNHAM, Richard has been resigned. Director BELL, Nicholas Julian has been resigned. Director BERRY, Jason has been resigned. Director BIOLETTI, Fiona Claire has been resigned. Director BLOCK, Richard Warren has been resigned. Director BOND, Jennifer Kate has been resigned. Director BOWCOTT, Lisa Jane has been resigned. Director BOXER, Robert has been resigned. Director BRADFORD, Catherine Helen has been resigned. Director BRIERLEY, Fiona Jane Standish has been resigned. Director BRIGDALE, Michael Anthony has been resigned. Director BRIGHT, Tamara has been resigned. Director BROTHERSON, Simon has been resigned. Director BROWN, Andrew William has been resigned. Director BROWNE SWINBURNE, William has been resigned. Director BRUGES, Katharine Georgia has been resigned. Director BUDDS, Jonathan Paul has been resigned. Director BULLEN, Terry Vincent has been resigned. Director BURNS, Alison Sarah has been resigned. Director BURRELL-WARD, Sally Austen has been resigned. Director BURRIDGE, Simon St Paul has been resigned. Director BURRIDGE, Simon St Paul has been resigned. Director BURSTIN, Nicholas Ernest has been resigned. Director BYLES, David Warner has been resigned. Director CADMAN, Mark Robert has been resigned. Director CALOW, Clare Louise has been resigned. Director CAMERON COOPER, Robin Craig has been resigned. Director CAMPBELL, Michael John has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CARTY, Thomas Paul has been resigned. Director CASEY, Ilona has been resigned. Director CELIZ, Peter Anthony has been resigned. Director CHARITY, Charity has been resigned. Director CHEESEMORE, John Glynn has been resigned. Director CHEONG, Mei has been resigned. Director CHICK, Jacqueline Carol has been resigned. Director CLANCY, Fiona Caroline has been resigned. Director CLAY, Lindsey Anne has been resigned. Director COCKBURN, David has been resigned. Director COOPER, Lisa has been resigned. Director COULSON, Diana Stewart has been resigned. Director COUSINS, Geoffrey John has been resigned. Director COWEN, Michael Jamie has been resigned. Director COWIE, Peter has been resigned. Director DAVIES, Jeremy Rupert Drury has been resigned. Director DAVIS, Anita has been resigned. Director DAVIS, Timothy Mark has been resigned. Director DE SILVA, Trevor has been resigned. Director DICKERSON, Joanna has been resigned. Director DICKETTS, Nicola Jane has been resigned. Director DOHERTY, Hugh Martin Lee has been resigned. Director DONALD, Clare Susan has been resigned. Director DONKIN, Christopher has been resigned. Director DONNELLY, John has been resigned. Director DOUGLAS, Blaise has been resigned. Director DRURY, Matthew has been resigned. Director DUFFY, Maureen Frances has been resigned. Director DUNN, Stephen has been resigned. Director ECCLESHARE, Christopher William has been resigned. Director EDEN, Kate has been resigned. Director ELLIS JONES, Eira Louise has been resigned. Director FAIRCLOTH, Charles has been resigned. Director FAULKNER, David Donald has been resigned. Director FEAR, Angus Crawford has been resigned. Director FENTON, Paul has been resigned. Director FORDER, Oliver Lawrence has been resigned. Director FOSTER, Nigel Pearson has been resigned. Director FOX, Charles Robert George has been resigned. Director FRYER, Alistair Donald has been resigned. Director GALL, Dale has been resigned. Director GREAVES SMITH, Helen Frances has been resigned. Director GRIMSHAW, Kenneth has been resigned. Director GROGAN, John Frederick has been resigned. Director GULLEN, Philip Stuart has been resigned. Director HACKETT, Paul Joseph has been resigned. Director HALLING, Siggi has been resigned. Director HARDY, Edward John has been resigned. Director HARMAN, Judith Anne has been resigned. Director HARPER, Kate has been resigned. Director HARVEY, Robin has been resigned. Director HEATLY, John Fade Christopher has been resigned. Director HEDGER, Giles has been resigned. Director HEIGHES, Daniel James Elton has been resigned. Director HEYWOOD, Olivia Sarah Rosalind has been resigned. Director HINE, John has been resigned. Director HISCOCKS, Jeremy Charles has been resigned. Director HOSKING, Shelley has been resigned. Director HOVELL, Brian Geoffrey has been resigned. Director HOWARD, Ray has been resigned. Director HUBER, Peter has been resigned. Director HUTTON, Ian has been resigned. Director ILES, Jonathan has been resigned. Director IMRIE, Andrew Keith Elliott has been resigned. Director ISHERWOOD, Nicola has been resigned. Director JACKSON, Vanella has been resigned. Director JOHN, Johnathan Brian has been resigned. Director JOHNSTON-JONES, Nicholas Merlin Douglas has been resigned. Director JONES, Alistair Stuart has been resigned. Director JONES, Christine has been resigned. Director JONES, Christopher Ian Montague has been resigned. Director JONES, Colin Robert has been resigned. Director JONES, Martin John has been resigned. Director KEHOE, Vincent Paul Marsh has been resigned. Director KERR, Donald Gilbert has been resigned. Director KILLBOURN, Lisa has been resigned. Director KING, Rosalind has been resigned. Director KIRKLEY, Paul David has been resigned. Director KNOX, Bernadette Marie has been resigned. Director LAMB, David Andrew has been resigned. Director LANCASTER, Philip has been resigned. Director LASSAIGNE, Gaelle has been resigned. Director LEAMON, Sandra Roslyn has been resigned. Director LENNOX, Richard Alexander has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director LIETAER, Ryan has been resigned. Director LITTLE, Cathy has been resigned. Director LLOYD, Matthew James has been resigned. Director LOVE, Fiona Elizabeth has been resigned. Director LUCAS, Martin George has been resigned. Director LURY, Giles Dennis has been resigned. Director LYNCH ROBINSON, Dominick Christopher, Sir has been resigned. Director LYNCH ROBINSON, Victoria, Lady has been resigned. Director MACAUSLAN, Harry Hume has been resigned. Director MACKERSEY, David John has been resigned. Director MANN, Patricia Kathleen Randall has been resigned. Director MARSHALL, Gary has been resigned. Director MARSHALL, Paul has been resigned. Director MARTIN, Gregory Neil has been resigned. Director MATHEWS, Jane has been resigned. Director MAWHINNEY, Wiiliam John Peter has been resigned. Director MAY, David John has been resigned. Director MAY, Kevin Andrew has been resigned. Director MCCARTHY, Enda has been resigned. Director MCQUIN, Debra Jane has been resigned. Director MENZIE, Bruce Macdougall has been resigned. Director MILLAR, David William has been resigned. Director MILLIN, Tim has been resigned. Director MITCHELL, John has been resigned. Director MODHA, Sameer Priyavadan has been resigned. Director MOORE, Sean Brogan has been resigned. Director MORGAN, Linda has been resigned. Director MORRIS, Angela Jane has been resigned. Director MUIR, Kate has been resigned. Director MUIR, Kenneth Macalaster has been resigned. Director MURPHY, Mary has been resigned. Director MURPHY, Michael has been resigned. Director MUSGROVE, Shaun Michael has been resigned. Director NICE, Peter Sinclair Kinder has been resigned. Director NIEBOER, Oscar has been resigned. Director NOON, Barry Charles James has been resigned. Director NORCUTT, Mark Andrew has been resigned. Director NORTON, Katherine has been resigned. Director O'BRIEN, Edward John Francis has been resigned. Director OORD, Hilde Marian has been resigned. Director OSMOND, Zoe has been resigned. Director PAPADAKIS, Eleni has been resigned. Director PASHLEY WOOL, Rachel has been resigned. Director PATTERSON, Sarah has been resigned. Director PILMORE, Jeremy has been resigned. Director POHL, Helena Kathryn has been resigned. Director POOLEY, Clare has been resigned. Director POTTER, Carol Ann has been resigned. Director POWELL, Ted has been resigned. Director PRICE, Rupert has been resigned. Director PROCTOR, Dominic Francis has been resigned. Director PRUE, Terence Edward has been resigned. Director QUINN, Laurence has been resigned. Director QUIRK, David Andrew has been resigned. Director RAYFIELD, Thomas has been resigned. Director RAZVI, Kevin John has been resigned. Director RICHARDS, Stephen Bruce has been resigned. Director RIMINI, Marco Riccardo has been resigned. Director ROBINS, Karen Elizabeth has been resigned. Director ROBINSON, Mark Nicholas has been resigned. Director ROSSITER, David Howard has been resigned. Director SALINAS, Martin has been resigned. Director SANDERSON, Alison Kimberley has been resigned. Director SANDY, Julian has been resigned. Director SAUNDERS, Richard Alan has been resigned. Director SAVILLE, Janet has been resigned. Director SCHOLES, Adam John Edward Daniel has been resigned. Director SCOTT, Shelly Ann has been resigned. Director SHAW, Juila Fay has been resigned. Director SHELBOURNE, Jaspar Stanton has been resigned. Director SHELTON, David has been resigned. Director SINCLAIR, Shula has been resigned. Director SMITH, Gary Michael has been resigned. Director SOUTHEY, Sam Marie has been resigned. Director STEWART SMITH, Edmund Christian has been resigned. Director STEWART SMITH, Emma, The Hon Mrs has been resigned. Director STONEHAM, Sara Elizabeth has been resigned. Director STUART, James John has been resigned. Director TAYLOR, Simon has been resigned. Director THOMAS, Allen David has been resigned. Director THOMAS, Evelyn has been resigned. Director TODD, Hugh Gregory has been resigned. Director TROLLOPE, Roger Mark has been resigned. Director TRUELOVE, Kay has been resigned. Director TURNER, Alison Lindsey has been resigned. Director TURNER, Geoffrey Hodgson has been resigned. Director VAN GESTEL, Alexander has been resigned. Director VERRY, Penny has been resigned. Director WALFORD, Nicholas Charles has been resigned. Director WALKER, James Michael has been resigned. Director WANLESS, Rachael has been resigned. Director WARD, Christopher has been resigned. Director WELCH, James Nicholas Russell has been resigned. Director WHISTON, Elizabeth has been resigned. Director WHITE, Paul has been resigned. Director WILKINS, Mark Steven has been resigned. Director WILSON, Alan Edward has been resigned. Director WINCKLER, Frederic has been resigned. Director WOOD, Alistair has been resigned. Director WOOD, Michael Henry has been resigned. Director WOODALL, David has been resigned. Director WOOTTON, Nicholas Hilliard has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Appointed Date: 13 October 2003
62 years old
Appointed Date: 05 August 2003
77 years old
Appointed Date: 01 September 2004
58 years old
Appointed Date: 01 December 1998
56 years old
Appointed Date: 01 January 2004
57 years old
Persons With Significant Control
48 years old
Nature of control: Has significant influence or control
J. WALTER THOMPSON COMPANY LIMITED Events
Statement of capital on 2016-01-28
- GBP 2
Statement of capital on 2015-01-27
- GBP 2
J. WALTER THOMPSON COMPANY LIMITED Charges
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Bankers Truste Company Limitedas Facility Agent and Trustee for the Secured Parties (As Therein Defined)
Description: First fixed charge over all the book debts and first…