Company Information for

DESIGNORY UK LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

01367372

Private Limited Company

Active

About Designory Uk Ltd

DESIGNORY UK LIMITED was founded on 1978-05-09 and has its registered office in London. The organisation's status is listed as "Active". Designory Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DESIGNORY UK LIMITED
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in W1T
Previous Names
EXPERIENCE WORLDWIDE LIMITED
16/06/2020
TBWA LIMITED
12/02/2020
TBWALONDON LIMITED
04/04/2017

Filing Information

Company Number01367372
Date formed1978-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/06/2016
Filing return next due20/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-10-08 04:12:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Bray Company Secretary 2001-08-09 UNITED KINGDOM
Gary John Smith Director DIRECTOR 2008-08-01 UNITED KINGDOM
Peter Alistair Souter Director EXECUTIVE CREATIVE DIRECTOR 2012-09-01 ENGLAND
Denis Jean Marie Streiff Director DIRECTOR 2007-03-26 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Eamonn Burke Director 2017-02-09 2017-09-08
Nicholas Valdes Baum Director 1999-11-01 2016-12-09
Lindsey Clare Evans Director 2012-11-01 2013-07-01
Robert Charles Harwood-matthews Director 2011-06-01 2012-10-11
Mark Adam Hunter Director 2009-07-01 2011-01-12
Paul Jeffrey Bainsfair Director 1998-09-09 2007-03-29
Diane Florence Firth Director 1998-02-27 2006-02-13
Trevor Stephen Beattie Director 2001-05-04 2005-05-04
Victoria Jane Cooper Director 1998-11-02 2002-02-28
Victoria Jane Cooper Company Secretary 1999-11-26 2001-08-10
Simon Phillip Clemmow Director 1997-04-01 2001-06-07
Neil Christie Director 1993-02-25 2001-02-28
Larissa Joy Company Secretary 1997-11-21 1999-11-26
Larissa Joy Director 1998-02-27 1999-11-26
Carlton Johnson Director 1997-04-01 1999-02-26
Jonathan Michael Douro Hoare Director 1994-04-29 1998-02-02
Christopher John Richard Mandale Company Secretary 1995-01-16 1997-11-21
Simon Bere Director 1995-12-11 1997-04-01
Steven William Chetham Director 1993-11-23 1997-04-01
Simon Andrew Hunter Director 1995-12-11 1997-04-01
John Kelley Director 1996-02-05 1997-04-01
Graeme Arkell Director 1995-12-11 1997-01-24
Sara Lindsey Ablett Director 1995-12-11 1997-01-22
Jonathan Mark Hill Director 1992-10-17 1996-09-23
Robert Leonard Pinnock Company Secretary 1992-10-17 1995-01-20
Stephen Anson Director 1994-04-29 1994-12-30
David Francis Haseler Director 1992-10-17 1994-11-30
Simon Nissim Confino Director 1993-01-01 1994-01-07
Colin Featherstone Craig Director 1992-10-17 1993-11-30
Stephen John House Director 1992-10-17 1993-07-31
Alister Roderick Hurford Director 1992-10-17 1993-02-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Sally Ann Bray FLAMINGO RESEARCH LIMITEDCompany Secretary 2006-12-19 CURRENT 1992-07-30 Active - Proposal to Strike off
Sally Ann Bray WEAPON 7 LTDCompany Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
Sally Ann Bray TBWAMCR LIMITEDCompany Secretary 2006-02-17 CURRENT 1987-09-03 Active
Sally Ann Bray G PLUS LIMITEDCompany Secretary 2006-01-31 CURRENT 2000-10-06 Active
Sally Ann Bray PORTLAND PR EUROPE LIMITEDCompany Secretary 2006-01-31 CURRENT 2002-09-27 Active
Sally Ann Bray EXPERIENCE WORLDWIDE LIMITEDCompany Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
Sally Ann Bray THE BEANSTALK GROUP UK LIMITEDCompany Secretary 2005-10-01 CURRENT 2001-02-14 Active
Sally Ann Bray THE CINNAMON AGENCY LIMITEDCompany Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
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Sally Ann Bray PROXIMITY WORLDWIDE LIMITEDCompany Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
Sally Ann Bray OMNICOM MANAGEMENT EUROPECompany Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
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Sally Ann Bray REDWOOD PUBLISHING CHANNEL ISLANDS LIMITEDCompany Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
Sally Ann Bray CEDAR COMMUNICATIONS LIMITEDCompany Secretary 2003-07-31 CURRENT 1992-04-24 Active
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Sally Ann Bray REDWOOD PUBLISHING LIMITEDCompany Secretary 2003-07-31 CURRENT 1998-06-17 Active
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Sally Ann Bray MEDIA DIRECTION CEE LIMITEDCompany Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
Sally Ann Bray TEQUILA INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2001-02-21 CURRENT 1998-02-10 Active
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Sally Ann Bray CPM UNITED KINGDOM LIMITEDCompany Secretary 2001-01-11 CURRENT 1983-09-29 Active
Sally Ann Bray BBDO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2000-12-14 CURRENT 2000-12-14 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Smith TBWA UK GROUP LIMITEDDirector 2011-06-01 CURRENT 2001-11-30 Active
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Related Directorships for Peter Alistair Souter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alistair Souter DOYATHINKYSAURUS LIMITEDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2015-12-08
Peter Alistair Souter MILLION KISSES LTDDirector 2011-03-28 CURRENT 2011-03-28 Active

Related Directorships for Denis Jean Marie Streiff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denis Jean Marie Streiff LGTBWA LIMITEDDirector 2017-02-22 CURRENT 2017-01-19 Active
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