VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED
RED CELL ADVERTISING LIMITED LANSDOWN CONQUEST LIMITED

Hellopages » Greater London » Westminster » W2 6JR
Company number 00644591
Status Active
Incorporation Date 16 December 1959
Company Type Private Limited Company
Address 121-141 WESTBOURNE TERRACE, PADDINGTON LONDON, W2 6JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 . The most likely internet sites of VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED are www.voluntarilyunitedcreativeagencies.co.uk, and www.voluntarily-united-creative-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voluntarily United Creative Agencies Limited is a Private Limited Company. The company registration number is 00644591. Voluntarily United Creative Agencies Limited has been working since 16 December 1959. The present status of the company is Active. The registered address of Voluntarily United Creative Agencies Limited is 121 141 Westbourne Terrace Paddington London W2 6jr. . GODDARD, Angela Christine is a Secretary of the company. GODDARD, Angela Christine is a Director of the company. MELLMAN, Laurence Adrian is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Secretary BRICKELL, Daniel Kenneth has been resigned. Secretary MOSSOP, John Graham has been resigned. Secretary PATERSON, Ian James has been resigned. Secretary SADIQ, Shahid has been resigned. Secretary STEBBINGS, Adam Drysdale Lincolne has been resigned. Director ABRAHAM, Anthony Samuel has been resigned. Director ANDON, Christopher John Terrance has been resigned. Director BERLIN, Andrew has been resigned. Director CANNON, Peter has been resigned. Director CARROLL, Christopher Michael has been resigned. Director DALEY, Lee has been resigned. Director DOHERTY, Hugh Martin Lee has been resigned. Director FRANK, Simon has been resigned. Director GORNELL, Con Mark has been resigned. Director GRAND, Kevin Ian has been resigned. Director HERRICK, Kathryn has been resigned. Director INSTON, Emma Jane has been resigned. Director KERR, Nick Michael Scott has been resigned. Director LAMBERT, Guy William Bruce has been resigned. Director LERWILL, Robert Earl has been resigned. Director LINDNER, Luca has been resigned. Director LOGIER, Penelope Jane has been resigned. Director MOSSOP, John Graham has been resigned. Director NORTH, Timothy William has been resigned. Director PARK, Hazel Louise has been resigned. Director PATTERSON, William James has been resigned. Director RIPPINGALE, Nicholas Stephen has been resigned. Director SAUNDERS, Julian has been resigned. Director SAVAGE, Richard Benjamin has been resigned. Director SIMONIN, Dominique Jean Marie Ernest has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director STEBBINGS, Adam Drysdale Lincolne has been resigned. Director STIMPSON, Janette Patricia has been resigned. Director TRAINOR, John Justin has been resigned. Director WALSH, Amanda has been resigned. Director WHITE, Roderick Douglas Thirkwell has been resigned. Director WRINGE, John Faulkner has been resigned. Director ZOGRAPHOS, Evangelos has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GODDARD, Angela Christine
Appointed Date: 01 October 2006
Director
GODDARD, Angela Christine
Appointed Date: 31 December 2008
61 years old
Director
MELLMAN, Laurence Adrian
Appointed Date: 17 February 2004
60 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 30 April 2002
Appointed Date: 04 January 1999
Secretary
BRICKELL, Daniel Kenneth
Resigned: 01 October 2006
Appointed Date: 30 September 2004
Secretary
MOSSOP, John Graham
Resigned: 06 November 1995
Secretary
PATERSON, Ian James
Resigned: 29 January 1999
Appointed Date: 06 November 1995
Secretary
SADIQ, Shahid
Resigned: 30 June 2004
Appointed Date: 01 January 2004
Secretary
STEBBINGS, Adam Drysdale Lincolne
Resigned: 22 December 2003
Appointed Date: 01 May 2002
Director
ABRAHAM, Anthony Samuel
Resigned: 30 September 1995
86 years old
Director
ANDON, Christopher John Terrance
Resigned: 31 October 1995
Appointed Date: 01 May 1992
73 years old
Director
BERLIN, Andrew
Resigned: 31 December 2008
Appointed Date: 17 February 2004
76 years old
Director
CANNON, Peter
Resigned: 31 March 2003
Appointed Date: 04 January 1999
58 years old
Director
CARROLL, Christopher Michael
Resigned: 03 November 1993
Appointed Date: 11 January 1993
79 years old
Director
DALEY, Lee
Resigned: 31 March 2004
Appointed Date: 04 March 2002
62 years old
Director
DOHERTY, Hugh Martin Lee
Resigned: 31 March 1998
Appointed Date: 01 February 1996
64 years old
Director
FRANK, Simon
Resigned: 30 November 2001
Appointed Date: 09 January 1995
66 years old
Director
GORNELL, Con Mark
Resigned: 05 September 1997
Appointed Date: 07 August 1995
63 years old
Director
GRAND, Kevin Ian
Resigned: 28 February 1997
Appointed Date: 07 August 1995
63 years old
Director
HERRICK, Kathryn
Resigned: 31 March 2004
Appointed Date: 01 February 1999
59 years old
Director
INSTON, Emma Jane
Resigned: 28 May 2001
Appointed Date: 04 January 1999
57 years old
Director
KERR, Nick Michael Scott
Resigned: 31 January 2003
Appointed Date: 04 March 2002
67 years old
Director
LAMBERT, Guy William Bruce
Resigned: 23 August 1996
Appointed Date: 10 April 1995
60 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
74 years old
Director
LINDNER, Luca
Resigned: 22 April 2002
Appointed Date: 01 September 1998
65 years old
Director
LOGIER, Penelope Jane
Resigned: 30 September 1993
72 years old
Director
MOSSOP, John Graham
Resigned: 31 October 1995
81 years old
Director
NORTH, Timothy William
Resigned: 10 December 1993
Appointed Date: 13 April 1993
65 years old
Director
PARK, Hazel Louise
Resigned: 20 June 1996
Appointed Date: 09 January 1995
63 years old
Director
PATTERSON, William James
Resigned: 23 December 1998
Appointed Date: 01 July 1994
70 years old
Director
RIPPINGALE, Nicholas Stephen
Resigned: 07 April 1995
68 years old
Director
SAUNDERS, Julian
Resigned: 30 April 2002
Appointed Date: 23 December 1997
67 years old
Director
SAVAGE, Richard Benjamin
Resigned: 04 February 2000
Appointed Date: 01 April 1998
59 years old
Director
SIMONIN, Dominique Jean Marie Ernest
Resigned: 30 June 2004
Appointed Date: 25 July 1995
81 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 17 July 2007
80 years old
Director
STEBBINGS, Adam Drysdale Lincolne
Resigned: 31 May 2003
Appointed Date: 01 May 2002
72 years old
Director
STIMPSON, Janette Patricia
Resigned: 02 March 1993
65 years old
Director
TRAINOR, John Justin
Resigned: 30 November 2001
Appointed Date: 01 July 1995
59 years old
Director
WALSH, Amanda
Resigned: 31 May 2006
Appointed Date: 30 September 2004
67 years old
Director
WHITE, Roderick Douglas Thirkwell
Resigned: 30 September 1996
86 years old
Director
WRINGE, John Faulkner
Resigned: 15 March 2002
Appointed Date: 04 January 1999
69 years old
Director
ZOGRAPHOS, Evangelos
Resigned: 31 March 1995
71 years old

Persons With Significant Control

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

VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,000
25 Jun 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
...
... and 158 more events
24 Sep 1986
Registered office changed on 24/09/86 from: 44 baker street london W1M 2EA
24 Sep 1986
Director resigned
28 Oct 1982
Company name changed\certificate issued on 28/10/82
02 Sep 1980
Memorandum and Articles of Association
16 Dec 1959
Certificate of incorporation

VOLUNTARILY UNITED CREATIVE AGENCIES LIMITED Charges

7 February 1979
Charge
Delivered: 7 February 1979
Status: Satisfied on 18 February 1993
Persons entitled: Lloyds and Scottish Trust Limited
Description: Description of aircraft model cossna 310L year of build…

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