Company Information for

ADAM AND EVE GROUP LIMITED

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT,

Company Registration Number

06445112

Private Limited Company

Dissolved

About Adam And Eve Group Ltd

ADAM AND EVE GROUP LIMITED was founded on 2007-12-05 and had its registered office in London. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data

Company Name
ADAM AND EVE GROUP LIMITED
Legal Registered Office
LONDON
NW1 5QT
Other companies in NW1

Filing Information

Company Number06445112
Date formed2007-12-05
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-01-27
Type of accountsFULL
Last Datalog update:
2015-05-18 06:59:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-27

Officer Role Occupation Date Appointed Country
Sally-ann Bray Company Secretary 2012-05-23
James Benedict Patrick Murphy Director DIRECTOR 2008-09-30 ENGLAND
Dominic Mark Nagy Director DIRECTOR 2012-05-23 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Robert Paolino Director 2012-05-23 2012-07-16
Jonathan Forsyth Director 2008-09-30 2012-05-23
David Golding Director 2008-09-30 2012-05-23
Benjamin Leslie Priest Director 2008-09-30 2012-05-23
Neil Alexander Thomson Director 2008-09-30 2012-05-23
Oval Nominees Limited Nominated Director 2007-12-05 2008-09-30
Ovalsec Limited Nominated Secretary 2007-12-05 2008-06-30

Related Directorships for James Benedict Patrick Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Benedict Patrick Murphy HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
James Benedict Patrick Murphy ADVERTISING ASSOCIATION(THE)Director 2015-06-01 CURRENT 1926-02-06 Active
James Benedict Patrick Murphy THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)Director 2014-03-20 CURRENT 1927-04-12 Active - Proposal to Strike off
James Benedict Patrick Murphy DDB UK LIMITEDDirector 2012-05-23 CURRENT 1968-06-11 Active

Related Directorships for Dominic Mark Nagy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Mark Nagy HAYGARTH GROUP LIMITEDDirector 2017-05-11 CURRENT 2008-09-09 Active
Dominic Mark Nagy DDB AFFILIATE HOLDINGS LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Dominic Mark Nagy OMNICOM LATAM HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active
Dominic Mark Nagy OMNICOM LATAM SUBHOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-12-11 Active - Proposal to Strike off
Dominic Mark Nagy DHE REGIONAL LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Dominic Mark Nagy OMNICOM DDB HOLDINGS LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Dominic Mark Nagy DDB UK INVESTMENTS LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active
Dominic Mark Nagy DDB UK LIMITEDDirector 2012-04-26 CURRENT 1968-06-11 Active
Dominic Mark Nagy DDB REMEDY LIMITEDDirector 2012-03-19 CURRENT 2012-03-19 Active
Dominic Mark Nagy OPTIMUM MEDIA CIS LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy NAVIGATOR DDB LIMITEDDirector 2010-08-11 CURRENT 1999-10-01 Active
Dominic Mark Nagy OPTIMUM MEDIA EURASIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy OPTIMUM MEDIA BUYING LIMITEDDirector 2010-08-11 CURRENT 2002-05-03 Active
Dominic Mark Nagy OPTIMUM MEDIA LIMITEDDirector 2010-08-11 CURRENT 2000-06-02 Active
Dominic Mark Nagy TDCL GROUP LIMITEDDirector 2010-05-12 CURRENT 1999-10-01 Active
Dominic Mark Nagy DDB EUROPE LIMITEDDirector 2009-12-04 CURRENT 2003-06-24 Active
Dominic Mark Nagy TRIBAL DDB CIS UK LIMITEDDirector 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off