RMG:BLACK CAT LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
RMG:BLACK CAT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00660277. The registration start date is May 24, 1960. The current status is Active.
Company Overview
| Company Number | 00660277 |
| Company Name | RMG:BLACK CAT LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1960-05-24 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-23 |
| Returns Last Update | 2016-03-26 |
| Confirmation Statement Due Date | 2021-04-25 |
| Confirmation Statement Last Update | 2020-03-14 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
| 99999 | Dormant Company |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Director |
| VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 29 January 2014 |
British / Uk |
Group Treasurer |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / England |
Chartered Accountant |
| BINDING, David Wyn | Secretary (Resigned) | 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | / |
/ |
|
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
| EVANS, Fiona Maria | Secretary (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | / 12 August 1996 |
/ |
|
| HOWELL, Peter Graham | Secretary (Resigned) | 76 Kings Road, London, SW19 8QW | / 28 June 1996 |
/ |
|
| JANS, Annamaria | Secretary (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | / 30 September 1992 |
/ |
|
| WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 24 March 1998 |
/ |
|
| BINDING, David Wyn | Director (Resigned) | 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | May 1954 / |
British / |
Barrister/Company Sec |
| BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 24 July 2000 |
British / |
Accountant |
| BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
| HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 10 June 1998 |
British / England |
Chartered Accountant |
| HOWARD, Stuart Michael | Director (Resigned) | 2 Enbrook Park, Folkestone, Kent, CT20 3SE | May 1962 / 10 June 1998 |
British / United Kingdom |
Accountant |
| HOWELL, Peter Graham | Director (Resigned) | 76 Kings Road, London, SW19 8QW | October 1953 / 28 June 1996 |
British / Uk |
Company Secretary Solicitor |
| JANS, Annamaria | Director (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | July 1959 / 28 January 1994 |
British / |
Assistant Company Secretary |
| MELLOR, Simon John | Director (Resigned) | 14 Chalcot Road, London, NW1 8LL | September 1954 / |
British / United Kingdom |
Director |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
| WEATHERSEED, David Ian Cameron | Director (Resigned) | The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL | July 1951 / 28 January 1994 |
British / |
Chartered Accountant |
| WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 10 June 1998 |
British / |
Company Secretary |
| WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 74990 - Non-trading company |
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