PROXIMITY LONDON LIMITED

Company Name
PROXIMITY LONDON LIMITED

Legal Registered Office
Bankside 3 90 Southwark Street 90 SOUTHWARK STREET London SE1 0SW Other companies in NW1

Company Number		02617496
Company ID Number		02617496
Date formed		1991-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		2021-12-31
Latest return		2022-06-23
Return next due		2023-07-07
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB538809606~~

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Company Officers of PROXIMITY LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	2008-11-20
GABRIELLE LEAH LUDZKER	Director	2016-09-01
JOHN RORY PARK	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE FRANCES BARBER	Director	1996-11-29	2017-08-01
MICHAEL GEORGE DODDS	Director	2008-12-16	2016-09-01
ANDREW ROBERT WHATLEY	Company Secretary	2008-04-01	2008-11-21
DAMIEN PATRICK THOMAS O DONOHOE	Company Secretary	1997-01-31	2008-03-31
DEREK CLAYTON BAGNALL	Director	1994-07-29	2006-07-31
SIMON CALVERT	Director	2004-03-01	2006-07-31
DUNCAN GRAY	Director	1991-09-01	2005-07-25
KENNETH STEWART ATKINS	Director	2002-05-10	2005-07-18
LEANNE JANE ARNOLD	Director	2005-01-26	2005-06-20
IAN CRUICKSHANK	Director	2004-04-26	2005-06-01
NAOMI DA COSTA	Director	2005-01-26	2005-06-01
MARK EDWARD DUDLEY	Director	1999-04-15	2005-06-01
MARK DANVERS HANCOCK	Director	2005-01-26	2005-06-01
COLIN DAVID BAREHAM	Director	2002-05-10	2005-01-07
JOHN MORGAN BAKER	Director	2003-01-02	2004-09-30
SHONA MARTHA FORSTER	Director	1991-07-11	2004-03-31
SIMON NICHOLAS HALL	Director	1991-06-28	2003-12-31
FIONA GREGGAINS	Director	2000-06-29	2003-12-19
CHRIS BARRACLOUGH	Director	1991-06-28	2003-06-30
STEVEN PETER EDWARDS	Director	1997-10-02	2003-06-30
MICHAEL LESLIE CUNNINGTON	Director	2000-06-29	2003-02-28
ANDREW CLARK	Director	2000-06-29	2001-07-20
JULIA CLAIRE FACEY	Director	1996-11-29	2000-01-03
DEBBIE LARRAINE HAINSWORTH	Director	1997-10-02	1999-11-12
ELLEN WOOLSTON	Company Secretary	1991-06-28	1997-01-31
ANNETTE ELIZABETH DONNELLY	Director	1994-01-01	1996-03-01
JEFFREY HARRIS	Director	1992-07-01	1995-11-02
PETER RICHARD GILL	Director	1991-09-09	1993-07-31
ZOE MIRANDA HERINGTON	Company Secretary	1991-06-25	1991-06-28
TEENA GREWAL	Director	1991-06-25	1991-06-28
CCS SECRETARIES LIMITED	Nominated Secretary	1991-06-05	1991-06-25
CCS DIRECTORS LIMITED	Nominated Director	1991-06-05	1991-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	TBWA\MCR 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	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	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

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.

Date	Document Type	Document Description
2023-03-21		Final Gazette dissolved via compulsory strike-off
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-27	CH01	Director's details changed for Mr Paul Ian Tomlinson on 2022-06-10
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-03-10	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RORY PARK
2021-08-20	TM01	Termination of appointment of a director
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-28	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 2021-03-08
2021-01-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-31	TM01	Termination of appointment of a director
2020-07-31	AP01	DIRECTOR APPOINTED MR PAUL IAN TOMLINSON
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-09-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-17	AD02	Register inspection address changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW
2019-06-17	AD04	Register(s) moved to registered office address Bankside 3 90 Southwark Street London SE1 0SW
2018-12-11	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 2018-09-03
2018-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-08-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-08-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES BARBER
2017-07-25	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-12	AD02	Register inspection address changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW
2017-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2017-03-13	CH01	Director's details changed for Mrs Gabrielle Leah Ludzker on 2017-01-31
2016-11-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-11	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-11	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DODDS
2016-09-01	AP01	DIRECTOR APPOINTED MR JOHN RORY PARK
2016-09-01	AP01	DIRECTOR APPOINTED MRS GABRIELLE LEAH LUDZKER
2016-06-08	AR01	05/06/16 FULL LIST
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2016-04-14	RES13	ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK IN THE FINANCIAL STATEMENTS 11/01/2016
2015-10-13	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-13	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-13	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05	AR01	05/06/15 FULL LIST
2015-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 191 OLD MARYLEBONE ROAD LONDON NW1 5DW
2015-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DODDS / 09/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FRANCES BARBER / 09/03/2015
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEWTON / 09/03/2015
2014-10-14	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-14	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-01	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05	AR01	05/06/14 FULL LIST
2014-01-06	MISC	SECTION 519
2013-12-13	MISC	SECTION 519
2013-06-06	AR01	05/06/13 FULL LIST
2013-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLOUGH
2012-06-06	AR01	05/06/12 FULL LIST
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DANIEL SLOUGH
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SNOWBALL
2011-09-22	AP01	DIRECTOR APPOINTED MR SIMON NEWTON
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY
2011-06-07	AR01	05/06/11 FULL LIST
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/01/2011
2010-06-10	AR01	05/06/10 FULL LIST
2010-06-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-10	AD02	SAIL ADDRESS CREATED
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FRANCES BARBER / 05/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WHATLEY / 05/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DODDS / 05/06/2010
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-16	SH20	STATEMENT BY DIRECTORS
2009-12-16	SH19	16/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-16	RES06	REDUCE ISSUED CAPITAL 03/12/2009
2009-12-16	CAP-SS	SOLVENCY STATEMENT DATED 03/12/09
2009-12-16	RES01	ADOPT ARTICLES 03/12/2009
2009-12-16	RES13	CANCEL SHARE PREM A/C 03/12/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA DEBORAH SNOWBALL / 01/10/2009
2009-06-06	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-05	288b	APPOINTMENT TERMINATED SECRETARY ANDREW WHATLEY
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23	288a	DIRECTOR APPOINTED MR MICHAEL GEORGE DODDS
2008-12-31	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-31	88(2)	AD 12/09/08 GBP SI 1@0.01=0.01 GBP IC 3042011.43/3042011.44
2008-12-18	288a	SECRETARY APPOINTED MRS SALLY-ANN BRAY
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR AMANDA SECTOR
2008-07-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA SNOWBALL / 08/07/2008
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR ELLEN WOOLSTON
2008-04-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAMIEN O DONOHOE
2008-04-04	288a	SECRETARY APPOINTED ANDREW ROBERT WHATLEY
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-05	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-19	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	DIRECTOR RESIGNED
2006-07-07	288a	NEW DIRECTOR APPOINTED
2006-06-14	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-12	288b	DIRECTOR RESIGNED
2006-05-30	288b	DIRECTOR RESIGNED
2006-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17	288b	DIRECTOR RESIGNED
2006-05-17	288b	DIRECTOR RESIGNED
2006-04-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21	288b	DIRECTOR RESIGNED
2005-08-25	288b	DIRECTOR RESIGNED
2005-08-25	288b	DIRECTOR RESIGNED
2005-08-25	288b	DIRECTOR RESIGNED
1991-06-05		New incorporation

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 PROXIMITY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PROXIMITY LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL SECURITY DEPOSIT DEED	1995-10-26	Satisfied	THAMES WHARF STUDIOS LIMITED
RENTAL DEPOSIT DEED	1994-08-17	Satisfied	THAMES WHARF STUDIOS LIMITED
MORTGAGE DEBENTURE	1991-09-09	Satisfied	ABBOTT MEAD VICKERS PLC

Intangible Assets

Patents

We have not found any records of PROXIMITY LONDON LIMITED registering or being granted any patents

Domain Names

PROXIMITY LONDON LIMITED owns 9 domain names.

messagerelay.co.uk royalmailend2end.co.uk royalmailendtoend.co.uk royalmailgrowth.co.uk technologyservicesgroup.co.uk proximitybrain.co.uk proximityworks.co.uk pragerproximity.co.uk shapedaroundyou.co.uk

Trademarks

We have not found any records of PROXIMITY LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROXIMITY LONDON 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 PROXIMITY LONDON 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 PROXIMITY LONDON 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.

Import/Export of Goods

Goods imported/exported by PROXIMITY LONDON LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	22085011	Gin, in containers holding <= 2 l
2013-04-01	48201030	Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2012-11-01	49119100	Pictures, prints and photographs, n.e.s.
2012-11-01	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	71189000	Coin of legal tender
2011-06-01	84717020	Central storage units for automatic data-processing machines
2011-03-01	84717020	Central storage units for automatic data-processing machines
2010-10-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-09-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROXIMITY LONDON 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 PROXIMITY LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-02-22 09:36:27
Primary Source:	Companies House

Company Overview

Company Officers of PROXIMITY LONDON LIMITED

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