TARGETBASE CLAYDON HEELEY LIMITED
LONDON ZULU NETWORK LIMITED CLAYDON HEELEY JONES MASON LIMITED CLAYDON HEELEY INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 02421407
Status Active
Incorporation Date 11 September 1989
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of TARGETBASE CLAYDON HEELEY LIMITED are www.targetbaseclaydonheeley.co.uk, and www.targetbase-claydon-heeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targetbase Claydon Heeley Limited is a Private Limited Company. The company registration number is 02421407. Targetbase Claydon Heeley Limited has been working since 11 September 1989. The present status of the company is Active. The registered address of Targetbase Claydon Heeley Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. CURRAN, Brian William is a Director of the company. GILLESPIE, Dennis Paul is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary CRICHTON, Benjamin Stuart has been resigned. Secretary JOHNSTONE, Alexandra Renee has been resigned. Secretary MCKENZIE, Kathryn Marie has been resigned. Secretary METCALFE, Neil Barrie has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director BIRKIN, Michael John has been resigned. Director BROOKS, Martin Lawrence has been resigned. Director CAMPBELL, Leo Walter Dubois has been resigned. Director CLAYDON, Jonathan Kent has been resigned. Director EASTMAN, David Alexander has been resigned. Director EMSELL, Brian Richard has been resigned. Director GORDON, Christopher John has been resigned. Director GROUT, Steven Robert has been resigned. Director HARMAN, Jonathan James has been resigned. Director HEELEY, Mark Adrian has been resigned. Director JONES, Nigel Michael has been resigned. Director MASON, Edward Geoffrey has been resigned. Director MUIRHEAD, William Mortimer has been resigned. Director PENROSE, Noel Richard has been resigned. Director RABL, Preston Martin Charles has been resigned. Director RUSH, Emma Jane has been resigned. Director SCHOLES, David has been resigned. Director TRUEMAN, Peter Douglas has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
CURRAN, Brian William
Appointed Date: 18 July 2013
68 years old
Director
GILLESPIE, Dennis Paul
Appointed Date: 30 April 2014
51 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
73 years old

Resigned Directors

Secretary
CRICHTON, Benjamin Stuart
Resigned: 12 July 1995
Secretary
JOHNSTONE, Alexandra Renee
Resigned: 10 May 2012
Appointed Date: 01 June 2007
Secretary
MCKENZIE, Kathryn Marie
Resigned: 13 December 1996
Appointed Date: 12 July 1995
Secretary
METCALFE, Neil Barrie
Resigned: 12 March 1998
Appointed Date: 13 December 1996
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 12 March 1996
Director
BIRKIN, Michael John
Resigned: 01 July 2008
Appointed Date: 12 March 1998
67 years old
Director
BROOKS, Martin Lawrence
Resigned: 31 July 2007
Appointed Date: 03 October 2005
58 years old
Director
CAMPBELL, Leo Walter Dubois
Resigned: 01 January 2008
Appointed Date: 28 October 1997
68 years old
Director
CLAYDON, Jonathan Kent
Resigned: 01 January 2008
64 years old
Director
EASTMAN, David Alexander
Resigned: 01 July 2008
Appointed Date: 01 January 2008
62 years old
Director
EMSELL, Brian Richard
Resigned: 28 February 2008
Appointed Date: 12 March 1998
78 years old
Director
GORDON, Christopher John
Resigned: 30 June 2009
Appointed Date: 01 July 2008
74 years old
Director
GROUT, Steven Robert
Resigned: 16 August 2013
Appointed Date: 02 February 2009
63 years old
Director
HARMAN, Jonathan James
Resigned: 04 June 2004
Appointed Date: 31 December 2002
56 years old
Director
HEELEY, Mark Adrian
Resigned: 31 October 2002
64 years old
Director
JONES, Nigel Michael
Resigned: 16 August 2005
Appointed Date: 31 December 2002
65 years old
Director
MASON, Edward Geoffrey
Resigned: 28 February 2002
Appointed Date: 28 October 1997
63 years old
Director
MUIRHEAD, William Mortimer
Resigned: 08 July 1999
Appointed Date: 22 June 1997
79 years old
Director
PENROSE, Noel Richard
Resigned: 01 March 2005
Appointed Date: 12 March 1998
67 years old
Director
RABL, Preston Martin Charles
Resigned: 12 March 1998
Appointed Date: 18 April 1997
76 years old
Director
RUSH, Emma Jane
Resigned: 15 April 2015
Appointed Date: 01 October 2013
60 years old
Director
SCHOLES, David
Resigned: 02 May 2013
Appointed Date: 01 July 2008
79 years old
Director
TRUEMAN, Peter Douglas
Resigned: 07 November 2013
Appointed Date: 16 August 2013
73 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 06 February 2004
80 years old
Director
WREFORD, Anthony William
Resigned: 01 July 2008
Appointed Date: 31 December 2002
73 years old

TARGETBASE CLAYDON HEELEY LIMITED Events

14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
...
... and 176 more events
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
09 Nov 1989
Company name changed modpass LIMITED\certificate issued on 10/11/89
06 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1989
Incorporation

TARGETBASE CLAYDON HEELEY LIMITED Charges

6 May 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 5 March 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a office premises 1 battersea bridge road…
15 December 1995
Legal mortgage
Delivered: 27 December 1995
Status: Satisfied on 5 March 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a first floor the glassmill 1 battersea…
24 January 1994
Debenture
Delivered: 25 January 1994
Status: Satisfied on 15 August 1997
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Rent deposit deed
Delivered: 27 May 1992
Status: Satisfied on 27 September 2002
Persons entitled: Sir Michael William Bunbury Charles Christian Nicholson The Right Honorable Simon Dallas Earl Cairns James Nicholas Stones
Description: The companys interest in the sum of £15,975.
30 May 1990
Debenture
Delivered: 20 June 1990
Status: Satisfied on 21 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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