PREMIERE SPONSORSHIP MARKETING LIMITED
PREMIERE CONSULTING LIMITED

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Company number 03243821
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Steve Winters as a director on 8 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of PREMIERE SPONSORSHIP MARKETING LIMITED are www.premieresponsorshipmarketing.co.uk, and www.premiere-sponsorship-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Premiere Sponsorship Marketing Limited is a Private Limited Company. The company registration number is 03243821. Premiere Sponsorship Marketing Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Premiere Sponsorship Marketing Limited is 27 Farm Street London 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. WINTERS, Steve Richard is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOK, Jeremy Guy has been resigned. Secretary FAULKNER, Jeremy Keith has been resigned. Secretary PINTO, Angelo Fortunato has been resigned. Secretary PRICE, Caroline Fiona has been resigned. Secretary PRICE, Jonathan James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CARLING, Linda Patricia Henworth has been resigned. Director CARTER, Neil Jason has been resigned. Director DADRA, Raj Kumar has been resigned. Director DELANEY, Paul has been resigned. Director INGRAM, Rowland Nicholas Harper has been resigned. Director MARSHALL, James Robert has been resigned. Director O'TOOLE, James has been resigned. Director PRICE, Jonathan James has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RICHBELL, Darren Gordon has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director VAN DER WELLE, Charles Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 09 June 2006
Director
MORETTO, Wayne
Appointed Date: 09 June 2016
62 years old
Director
TODD, Sarah
Appointed Date: 09 June 2016
50 years old
Director
WINTERS, Steve Richard
Appointed Date: 08 July 2016
57 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 13 August 2002
Appointed Date: 12 April 2002
Nominee Secretary
BREWER, Suzanne
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Secretary
COOK, Jeremy Guy
Resigned: 25 February 2004
Appointed Date: 13 August 2002
Secretary
FAULKNER, Jeremy Keith
Resigned: 06 September 2006
Appointed Date: 04 January 2005
Secretary
PINTO, Angelo Fortunato
Resigned: 04 January 2005
Appointed Date: 25 February 2004
Secretary
PRICE, Caroline Fiona
Resigned: 04 December 2000
Appointed Date: 29 August 1996
Secretary
PRICE, Jonathan James
Resigned: 12 April 2002
Appointed Date: 04 December 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 August 1996
Appointed Date: 29 August 1996
73 years old
Director
CARLING, Linda Patricia Henworth
Resigned: 11 January 2000
Appointed Date: 19 February 1999
63 years old
Director
CARTER, Neil Jason
Resigned: 02 March 2015
Appointed Date: 03 June 2014
55 years old
Director
DADRA, Raj Kumar
Resigned: 09 June 2016
Appointed Date: 19 March 2015
56 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
72 years old
Director
INGRAM, Rowland Nicholas Harper
Resigned: 24 November 2010
Appointed Date: 13 September 2007
77 years old
Director
MARSHALL, James Robert
Resigned: 27 September 2000
Appointed Date: 11 January 2000
70 years old
Director
O'TOOLE, James
Resigned: 13 September 2007
Appointed Date: 19 February 1999
65 years old
Director
PRICE, Jonathan James
Resigned: 10 June 2004
Appointed Date: 29 August 1996
61 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 06 September 2006
67 years old
Director
RICHBELL, Darren Gordon
Resigned: 03 June 2014
Appointed Date: 24 November 2010
55 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 06 September 2006
70 years old
Director
VAN DER WELLE, Charles Ward
Resigned: 03 June 2014
Appointed Date: 03 June 2014
65 years old

Persons With Significant Control

Premiere Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Wpp Ln Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERE SPONSORSHIP MARKETING LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Jul 2016
Appointment of Mr Steve Winters as a director on 8 July 2016
12 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
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
...
... and 100 more events
19 Sep 1996
Director resigned
19 Sep 1996
Ad 29/08/96--------- £ si 99@1=99 £ ic 1/100
15 Sep 1996
New secretary appointed
15 Sep 1996
New director appointed
29 Aug 1996
Incorporation

PREMIERE SPONSORSHIP MARKETING LIMITED Charges

10 May 1999
Mortgage debenture
Delivered: 24 May 1999
Status: Satisfied on 1 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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