CONNECT ONE LIMITED

Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CONNECT ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01929925. The registration start date is July 11, 1985. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 01929925
Company Name CONNECT ONE LIMITED
Registered Address Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1985-07-11
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-03-31
Accounts Last Update 2017-12-31
Returns Due Date 2017-04-24
Returns Last Update 2016-03-27
Confirmation Statement Due Date 2021-04-10
Confirmation Statement Last Update 2020-03-27
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
73110 Advertising agencies

Office Location

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
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		 /
MORETTO, Wayne Director (Active) 27 Farm Street, London, W1J 5RJ October 1962 /
9 June 2016		 British /
England		 Cfo
SCOTT, Andrew Grant Balfour Director (Active) 27 Farm Street, London, W1J 5RJ December 1968 /
19 September 2003		 British /
Uk		 Director
VAN DER WELLE, Charles Ward Director (Active) 27 Farm Street, London, W1J 5RJ October 1959 /
23 January 2014		 British /
United Kingdom		 Group Treasurer
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
6 July 2016		 British /
United Kingdom		 Chartered Accountant
BANBURY, Martin John Secretary (Resigned) Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN /
 /
CALOW, David Ferguson Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
31 October 2003		 /
JOHNSTON, Kathleen Marie Secretary (Resigned) 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN /
30 June 1999		 /
WILLIAMS, Denise Secretary (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND /
6 September 2000		 /
BANBURY, Martin John Director (Resigned) Rookery Farm, Coles Oak Lane, Dedham, Essex, CO7 6DN March 1957 /
 British /
England		 Director
BOLAND, Andrew Kenneth Director (Resigned) 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU December 1969 /
6 September 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
COBHAM, Jennifer Mary Director (Resigned) 2 Mount Ararat Road, Richmond, Surrey, TW10 6PA May 1965 /
31 December 1996		 British /
 Sales Account Director
D'ANGELO, Arthur Edward Director (Resigned) 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa November 1951 /
6 September 2000		 American /
Usa		 Accountant
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
21 October 2008		 British /
United Kingdom		 Group Treasurer
GRAUNKE, Terence Michael Director (Resigned) 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa January 1959 /
30 June 1999		 American /
 Director
HAM, David Fenton Director (Resigned) 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT December 1965 /
6 September 2000		 British /
England		 Chartered Accountant
HUMPHREY, Maria Teresa Director (Resigned) Garden Flat 180 Lancaster Road, London, W11 1QU April 1969 /
22 September 1997		 British /
 Account Director
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
19 September 2003		 British /
 Director
SCOTT, Mark Coleridge Director (Resigned) 44f Bramham Gardens, London, SW5 0HQ November 1965 /
30 June 1999		 British /
 Director
SELIGMAN, Paul Oliver Director (Resigned) 43 Hillmarton Road, London, N7 9JD December 1953 /
 Uk /
England		 Marketing Executive
STANSFIELD, Barry Director (Resigned) Sundial House Jumps Road, Churt, Farnham, Surrey, GU10 2LB August 1953 /
2 October 1996		 British /
 Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
19 September 2003		 British /
England		 Director
TOMKINS, David Director (Resigned) 43 Monks Walk, Buntingford, Hertfordshire, SG9 9EE February 1959 /
1 January 1999		 British /
 Sales Account Director
WARD, Stephen Paul Director (Resigned) 107 The Avenue, West Ealing, London, W13 8JT January 1960 /
1 August 1991		 British /
United Kingdom		 Marketing Executive
WILLIAMS, Denise Director (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND October 1957 /
6 September 2000		 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

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Post Town LONDON
Post Code SE1 9GL
SIC Code 73110 - Advertising agencies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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