Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KETCHUM LIMITED
Company Information for

KETCHUM LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
01733060
Private Limited Company
Active

Company Overview

About Ketchum Ltd
KETCHUM LIMITED was founded on 1983-06-20 and has its registered office in London. The organisation's status is listed as "Active". Ketchum 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
KETCHUM LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1
 
Telephone0207-611-3500
 
Previous Names
KETCHUM PLEON LIMITED09/11/2012
KETCHUM LIMITED03/07/2009
Filing Information
Company Number 01733060
Company ID Number 01733060
Date formed 1983-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 05:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KETCHUM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KETCHUM LIMITED
The following companies were found which have the same name as KETCHUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ketchum & Son, Inc. 1321 Adams Ave La Junta CO 81050 Good Standing Company formed on the 2014-10-01
KETCHUM & KETCHUM, INC. 2801 GILLAM CIR ANCHORAGE AK 99517 Good Standing Company formed on the 1992-05-21
KETCHUM & KETCHUM, LLC 589 OHIO AVE - SALEM OH 44460 Active Company formed on the 2005-06-22
KETCHUM & ASSOCIATES INC. 43 EAST AGATE AVENUE #302 LAS VEGAS NV 89123 Revoked Company formed on the 2011-07-11
KETCHUM & ASSOCIATES, LTD. 6144 GATEWAY CTR STE 321 KILGORE TX 75662 Forfeited Company formed on the 2007-10-05
KETCHUM 131 LIMITED AN IDAHO LIMITED PARTNERSHIP Idaho Unknown
Ketchum 15 Holdings LLC Connecticut Unknown
KETCHUM 2 PDX LLC 1211 SW FIFTH AVE STE 1900 PORTLAND OR 97204 Active Company formed on the 2019-03-20
KETCHUM 22, LLC 2801 NETWORK BLVD STE 300 FRISCO TX 75034 Forfeited Company formed on the 2022-06-23
KETCHUM ACQUISITION CORPORATION (Merged) 1400 350 - 7 AVENUE S.W. CALGARY ALBERTA T2P 3N9 Amalgamated Company formed on the 2008-11-05
KETCHUM ACQUISITION CORPORATION 3300, 421 - 7 AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2008-12-12
Ketchum Acquisition LLC Connecticut Unknown
KETCHUM ADVERTISING (S) PTE LTD RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-09
KETCHUM ADMINISTRATIVE SERVICES, LLC 417 PLANTATION ROAD TALLAHASSEE FL 32303 Inactive Company formed on the 2016-07-07
KETCHUM ADVERTISING PITTSBURGH INC Delaware Unknown
KETCHUM ADVERTISING INC Delaware Unknown
KETCHUM AIR INC Idaho Unknown
KETCHUM ALARM COMPANY INC Idaho Unknown
KETCHUM AND WALTON CO New Jersey Unknown
KETCHUM AND CHALLIS TOLL ROAD COMPANY THE Idaho Unknown

Company Officers of KETCHUM LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2000-03-30
GAVIN BRIAN COOPER
 Director 2010-02-01
SERENA JANE IMOGEN DE MORGAN
 Director 2004-01-20
MARK ALEXANDER HUME
 Director 1992-09-09
DEIRDRE MURPHY
 Director 2006-06-26
CLARE ELIZABETH PRING
 Director 2008-04-01
JO-ANN ROBERTSON
 Director 2011-09-01
KIRSTY SACHRAJDA
 Director 2011-07-01
DAVID JAMES SCOTT
 Director 2009-07-01
SUSAN SMITH
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ANTHONY CARTWRIGHT
 Director 2008-04-07 2017-03-15
VIRGINIA KATHRYN CLARK
 Director 2011-09-01 2016-09-30
JOEL DAVID GALLAGHER
 Director 2001-09-04 2016-09-01
PATRICIA CHANTAL DESSERT
 Director 2013-09-01 2015-12-04
ROY MITCHELL EDMONDSON
 Director 2014-04-01 2015-09-30
SUSANNA FLYNN
 Director 2007-12-21 2015-01-05
HARRIET JANE FARMER
 Director 2011-09-01 2012-12-12
SARAH CHRISTINA BARRETT
 Director 2006-06-26 2012-10-25
GIRISH BALACHANDRAN
 Director 2011-09-01 2012-05-31
SEBASTIEN GERY ROBERT DESPREZ
 Director 2006-06-26 2011-05-23
PATRICK BARROW
 Director 2007-12-21 2008-12-03
VICTORIA CHARITY BROWN
 Director 2007-06-01 2008-06-30
JESSICA MARY CAROLINE TERESA BONDY
 Director 2006-03-20 2007-08-31
ANNETTE CREMIN
 Director 2006-06-26 2007-04-12
PAUL ANTONY BAVERSTOCK
 Director 2004-02-23 2005-08-29
MARK JOHN CATER
 Director 2004-01-20 2005-03-31
RICHARD JOHN ALDWINCKLE
 Director 1992-06-11 2002-05-27
HEATHER JANE BOARDMAN
 Director 1998-06-10 2001-07-02
PAUL BLACKBURN
 Director 1997-01-01 2000-04-14
DIANA ROSEMARY WOOLLEY
 Company Secretary 1996-12-20 2000-03-31
JOHN RODERICK GAGE
 Director 1999-01-04 2000-01-01
ROBIN BRIAN BURTON
 Director 1997-01-01 1998-09-18
KAREN CROFT
 Director 1995-07-17 1997-10-31
MARK ALEXANDER HUME
 Company Secretary 1992-06-11 1996-12-20
HUGH GEORGE THOMAS BIRLEY
 Director 1992-06-11 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN BRAY ADELPHI VALUES LIMITED Company Secretary 2009-06-24 CURRENT 1992-11-03 Active
SALLY ANN BRAY FISHBURN COMMUNICATIONS LIMITED Company Secretary 2008-12-15 CURRENT 1990-08-23 Dissolved 2017-01-17
SALLY ANN BRAY PROXIMITY LONDON LIMITED Company Secretary 2008-11-20 CURRENT 1991-06-05 Active - Proposal to Strike off
SALLY ANN BRAY ABBOTT MEAD VICKERS.BBDO LIMITED Company Secretary 2008-11-20 CURRENT 1985-08-02 Active
SALLY ANN BRAY PHD MEDIA LIMITED Company Secretary 2008-10-20 CURRENT 1989-09-19 Active
SALLY ANN BRAY DRUM OMG LIMITED Company Secretary 2008-10-20 CURRENT 1994-03-03 Active
SALLY ANN BRAY DIVERSIFIED ENERGY COMMUNICATIONS LIMITED Company Secretary 2008-08-01 CURRENT 1985-02-13 Dissolved 2017-03-21
SALLY ANN BRAY DAGGERWING GROUP LIMITED Company Secretary 2008-08-01 CURRENT 1993-04-15 Active
SALLY ANN BRAY TRO GROUP LIMITED Company Secretary 2008-08-01 CURRENT 1989-03-15 Active
SALLY ANN BRAY AMCI EUROPE LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
SALLY ANN BRAY VIRION INTERACTIVE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2017-01-17
SALLY ANN BRAY CRITICAL MASS (UK) LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
SALLY ANN BRAY SIEGEL+GALE LIMITED Company Secretary 2007-03-12 CURRENT 2003-04-07 Active
SALLY ANN BRAY FLAMINGO RESEARCH LIMITED Company Secretary 2006-12-19 CURRENT 1992-07-30 Active
SALLY ANN BRAY WEAPON 7 LTD Company Secretary 2006-11-02 CURRENT 2001-09-03 Dissolved 2016-01-26
SALLY ANN BRAY TBWAMCR LIMITED Company Secretary 2006-02-17 CURRENT 1987-09-03 Active
SALLY ANN BRAY G PLUS LIMITED Company Secretary 2006-01-31 CURRENT 2000-10-06 Active
SALLY ANN BRAY PORTLAND PR EUROPE LIMITED Company Secretary 2006-01-31 CURRENT 2002-09-27 Active
SALLY ANN BRAY EXPERIENCE WORLDWIDE LIMITED Company Secretary 2005-12-19 CURRENT 1997-06-20 Dissolved 2016-05-10
SALLY ANN BRAY THE BEANSTALK GROUP UK LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-14 Active
SALLY ANN BRAY THE CINNAMON AGENCY LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Liquidation
SALLY ANN BRAY OMNICOM INTERNATIONAL FINANCE Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
SALLY ANN BRAY OMNICOM FINANCIAL SERVICES LIMITED Company Secretary 2005-03-03 CURRENT 2004-11-24 Active
SALLY ANN BRAY PROXIMITY WORLDWIDE LIMITED Company Secretary 2004-12-16 CURRENT 2000-07-04 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MANAGEMENT EUROPE Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
SALLY ANN BRAY CDS EMEA LIMITED Company Secretary 2004-09-22 CURRENT 2004-07-08 Active - Proposal to Strike off
SALLY ANN BRAY EGPLUS WORLDWIDE LIMITED Company Secretary 2004-09-10 CURRENT 1971-11-04 Active
SALLY ANN BRAY BEING LONDON LIMITED Company Secretary 2004-07-26 CURRENT 1995-10-30 Active - Proposal to Strike off
SALLY ANN BRAY HALL & PARTNERS EUROPE LIMITED Company Secretary 2003-11-26 CURRENT 1992-07-23 Active
SALLY ANN BRAY METHODS+MASTERY LIMITED Company Secretary 2003-11-26 CURRENT 1999-03-12 Active
SALLY ANN BRAY REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED Company Secretary 2003-07-31 CURRENT 1993-12-31 Converted / Closed
SALLY ANN BRAY CEDAR COMMUNICATIONS LIMITED Company Secretary 2003-07-31 CURRENT 1992-04-24 Active
SALLY ANN BRAY ABBOTT MEAD VICKERS GROUP LIMITED Company Secretary 2003-07-31 CURRENT 1977-10-31 Active
SALLY ANN BRAY ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED Company Secretary 2003-07-31 CURRENT 1996-11-11 Active
SALLY ANN BRAY REDWOOD PUBLISHING LIMITED Company Secretary 2003-07-31 CURRENT 1998-06-17 Active
SALLY ANN BRAY OMNICOM EUROPE LIMITED Company Secretary 2003-07-01 CURRENT 2003-07-01 Active
SALLY ANN BRAY OMNICOM HOLDINGS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
SALLY ANN BRAY DDB EUROPE LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
SALLY ANN BRAY E-GRAPHICS LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-09-27
SALLY ANN BRAY STANIFORTH LIMITED Company Secretary 2002-10-31 CURRENT 1989-07-12 Dissolved 2014-12-09
SALLY ANN BRAY APR MEDIA SERVICES LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2015-01-20
SALLY ANN BRAY OPTIMUM MEDIA BUYING LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
SALLY ANN BRAY OMNICOM MEDIA GROUP UK LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
SALLY ANN BRAY BEING HAKUHODO LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Dissolved 2014-05-13
SALLY ANN BRAY TBWA UK GROUP LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Active
SALLY ANN BRAY DESIGNORY UK LIMITED Company Secretary 2001-08-09 CURRENT 1978-05-09 Active
SALLY ANN BRAY WOLFF OLINS LIMITED Company Secretary 2001-06-01 CURRENT 1985-09-06 Active
SALLY ANN BRAY TBWA UK Company Secretary 2001-05-17 CURRENT 1980-02-29 Dissolved 2014-02-04
SALLY ANN BRAY MEDIA DIRECTION CEE LIMITED Company Secretary 2001-04-11 CURRENT 1993-06-23 Dissolved 2014-07-01
SALLY ANN BRAY TEQUILA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2001-02-21 CURRENT 1998-02-10 Active
SALLY ANN BRAY TRACK WORLDWIDE LIMITED Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
SALLY ANN BRAY CPM UNITED KINGDOM LIMITED Company Secretary 2001-01-11 CURRENT 1983-09-29 Active
SALLY ANN BRAY BBDO EUROPEAN HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Active
SALLY ANN BRAY TEQUILA LONDON LIMITED Company Secretary 2000-11-03 CURRENT 1988-09-27 Active
SALLY ANN BRAY TEQUILA UK Company Secretary 2000-11-03 CURRENT 1992-01-14 Active
SALLY ANN BRAY OMD EMEA LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Active
SALLY ANN BRAY OPTIMUM MEDIA CIS LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OPTIMUM MEDIA EURASIA LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OPTIMUM MEDIA LIMITED Company Secretary 2000-07-10 CURRENT 2000-06-02 Active
SALLY ANN BRAY OMEL Company Secretary 2000-03-30 CURRENT 1998-06-26 Dissolved 2014-06-10
SALLY ANN BRAY SPECIALIST PUBLICATIONS (UK) LIMITED Company Secretary 2000-03-30 CURRENT 1969-10-16 Active - Proposal to Strike off
SALLY ANN BRAY DIVERSIFIED AGENCY SERVICES LIMITED Company Secretary 2000-03-30 CURRENT 1989-02-06 Active
SALLY ANN BRAY DDB UK LIMITED Company Secretary 2000-03-30 CURRENT 1968-06-11 Active
SALLY ANN BRAY DAS EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1979-12-24 Active
SALLY ANN BRAY DOREMUS & COMPANY LIMITED Company Secretary 2000-03-30 CURRENT 1986-06-30 Active - Proposal to Strike off
SALLY ANN BRAY DAS FRANCE LIMITED Company Secretary 2000-03-30 CURRENT 1988-11-23 Active - Proposal to Strike off
SALLY ANN BRAY TRKKN UK LIMITED Company Secretary 2000-03-30 CURRENT 1999-07-08 Active
SALLY ANN BRAY OMNICOM FINANCE LIMITED Company Secretary 2000-03-30 CURRENT 1972-08-03 Active
SALLY ANN BRAY INTERBRAND GROUP Company Secretary 2000-03-30 CURRENT 1986-11-06 Active
SALLY ANN BRAY BBDO EMEA LIMITED Company Secretary 2000-03-30 CURRENT 1985-04-01 Active
SALLY ANN BRAY PORTER NOVELLI LIMITED Company Secretary 2000-03-30 CURRENT 1973-03-13 Active
SALLY ANN BRAY AMV BBDO INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1983-02-14 Active
SALLY ANN BRAY CPM FIELD MARKETING LIMITED Company Secretary 2000-03-30 CURRENT 1985-10-02 Active
SALLY ANN BRAY ADELPHI GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-01-07 Active
SALLY ANN BRAY 2THENTH LIMITED Company Secretary 2000-03-30 CURRENT 1986-11-11 Active
SALLY ANN BRAY ADELPHI INTERNATIONAL RESEARCH LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-04 Active
SALLY ANN BRAY ADELPHI COMMUNICATIONS LIMITED Company Secretary 2000-03-30 CURRENT 1992-11-03 Active
SALLY ANN BRAY DAS UK INVESTMENTS LIMITED Company Secretary 2000-03-30 CURRENT 1995-09-04 Active
SALLY ANN BRAY TARGETBASE CLAYDON HEELEY LIMITED Company Secretary 2000-03-30 CURRENT 1989-09-11 Active - Proposal to Strike off
SALLY ANN BRAY OMNICOM MEDIA GROUP EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1982-09-08 Active
SALLY ANN BRAY INTERBRAND U.K. LIMITED Company Secretary 2000-03-30 CURRENT 1983-03-02 Active
SALLY ANN BRAY OMD GROUP LIMITED Company Secretary 2000-03-30 CURRENT 1986-12-01 Active
SALLY ANN BRAY TBWAWORLDHEALTH LONDON LIMITED Company Secretary 2000-03-30 CURRENT 1980-04-18 Active
SALLY ANN BRAY COSINE UK LIMITED Company Secretary 2000-03-30 CURRENT 1984-04-26 Active
SALLY ANN BRAY CDM EUROPE LIMITED Company Secretary 2000-03-30 CURRENT 1972-10-18 Active
SALLY ANN BRAY NAVIGATOR DDB LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY TDCL GROUP LIMITED Company Secretary 1999-10-19 CURRENT 1999-10-01 Active
SALLY ANN BRAY FLEISHMAN-HILLARD GROUP LIMITED Company Secretary 1997-08-18 CURRENT 1980-10-10 Active
SALLY ANN BRAY 239 OMR LIMITED Company Secretary 1997-03-01 CURRENT 1984-07-23 Dissolved 2017-02-21
MARK ALEXANDER HUME INSPIRED SCIENCE LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
MARK ALEXANDER HUME DAGGERWING GROUP LIMITED Director 2008-11-13 CURRENT 1993-04-15 Active
MARK ALEXANDER HUME WIDESKILL LIMITED Director 2007-09-11 CURRENT 2002-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-23APPOINTMENT TERMINATED, DIRECTOR GAVIN BRIAN COOPER
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-03CH01Director's details changed for Mr Mark Alexander Hume on 2022-04-01
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-01SH19Statement of capital on 2021-03-01 GBP 11,765
2021-03-01SH20Statement by Directors
2021-03-01CAP-SSSolvency Statement dated 07/01/21
2021-01-27MEM/ARTSARTICLES OF ASSOCIATION
2021-01-27RES01ADOPT ARTICLES 27/01/21
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalisation of £3,500,000 05/11/2020
  • Resolution of adoption of Articles of Association
2020-11-06SH0105/11/20 STATEMENT OF CAPITAL GBP 3511765
2020-10-08SH20Statement by Directors
2020-10-08SH19Statement of capital on 2020-10-08 GBP 11,765
2020-10-08CAP-SSSolvency Statement dated 24/09/02
2020-10-08RES13Resolutions passed:
  • Cancel share premium account 24/09/2020
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SERENA JANE IMOGEN DE MORGAN
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH PRING
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-09RES01ADOPT ARTICLES 09/05/19
2019-03-18PSC05Change of details for Das Uk Investments Limited as a person with significant control on 2018-10-24
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
2018-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 11765
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENISE KAUFMANN
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-07-07CH01Director's details changed for Mr David James Scott on 2017-01-01
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 11765
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROGER WATSON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ANTHONY CARTWRIGHT
2016-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA CLARK
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOEL GALLAGHER
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 11765
2016-06-13AR0111/06/16 FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE KAUFMANN / 11/01/2016
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KING
2016-02-18RES13ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ANTHONY CARTWRIGHT / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SMITH / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN COOPER / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA KATHRYN CLARK / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH PRING / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA JANE IMOGEN DE MORGAN / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SCOTT / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANN ROBERTSON / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY SACHRAJDA / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID GALLAGHER / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY EDWARD DAVID KING / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MURPHY / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROGER WATSON / 11/01/2016
2015-12-23AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DESSERT
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY EDMONDSON
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 11765
2015-06-11AR0111/06/15 FULL LIST
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID GALLAGHER / 01/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEIRDRE MURPHY / 01/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ANTHONY CARTWRIGHT / 01/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUME / 01/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROGER WATSON / 01/06/2015
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA FLYNN
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TOMAN BAKER
2014-10-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SINDEN
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 11765
2014-06-11AR0111/06/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MS PATRICIA CHANTAL DESSERT
2014-05-12AP01DIRECTOR APPOINTED MR HARRY EDWARD DAVID KING
2014-05-12AP01DIRECTOR APPOINTED MR ROY MITCHELL EDMONDSON
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY SACHRAJDA / 01/01/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MALLOWS / 01/01/2014
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON O'DONNELL
2014-01-06MISCSECTION 519
2013-12-16MISCSECT 519
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA SEFTON
2013-06-25AP01DIRECTOR APPOINTED MS DENISE KAUFMANN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
2013-06-11AR0111/06/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL LEE
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA JANE IMOGEN DE MORGAN / 06/07/2012
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET FARMER
2012-11-09RES15CHANGE OF NAME 09/11/2012
2012-11-09CERTNMCOMPANY NAME CHANGED KETCHUM PLEON LIMITED CERTIFICATE ISSUED ON 09/11/12
2012-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BARRETT
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE HAHN
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN COOPER / 09/07/2012
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH BALACHANDRAN
2012-06-11AR0111/06/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED MRS VIRGINIA KATHRYN CLARK
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SEFTON / 09/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH PRING / 01/10/2009
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHRISTINA BARRETT / 01/10/2009
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SCOTT / 01/05/2011
2011-11-18AP01DIRECTOR APPOINTED MISS SUZANNE SINDEN
2011-10-26AP01DIRECTOR APPOINTED MISS HARRIET FARMER
2011-10-26AP01DIRECTOR APPOINTED MRS JO-ANN ROBERTSON
2011-10-26AP01DIRECTOR APPOINTED MISS MARIANNE HAHN
2011-10-26AP01DIRECTOR APPOINTED MR JASON O'DONNELL
2011-10-26AP01DIRECTOR APPOINTED MR RICHARD GRIFFITHS
2011-10-26AP01DIRECTOR APPOINTED MR GIRISH BALACHANDRAN
2011-10-26AP01DIRECTOR APPOINTED MRS SUSAN SMITH
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MALLOWS / 17/09/2011
2011-07-01AP01DIRECTOR APPOINTED MISS KIRSTY MALLOWS
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESPREZ
2011-06-15AR0111/06/11 FULL LIST
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH KNOX
2010-06-14AR0111/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH FRANCIS KNOX / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROGER WATSON / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH PRING / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MURPHY / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID GALLAGHER / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA FLYNN / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERY ROBERT DESPREZ / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA JANE IMOGEN DE MORGAN / 11/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTHONY CARTWRIGHT / 11/06/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21RES01ADOPT ARTICLES 05/01/2010
2010-04-21RES13RER DES SHARES 05/01/2010
2010-03-23RES12VARYING SHARE RIGHTS AND NAMES
2010-02-01AP01DIRECTOR APPOINTED MR GAVIN BRIAN COOPER
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to KETCHUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KETCHUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-10-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KETCHUM LIMITED

Intangible Assets
Patents
We have not found any records of KETCHUM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KETCHUM LIMITED owns 3 domain names.

beautyproof.co.uk   ketchum.com   ketchum.co.uk  

Trademarks
We have not found any records of KETCHUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KETCHUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KETCHUM LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where KETCHUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KETCHUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KETCHUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 0SW