Warning: file_put_contents(c/7882c283bb72d0854bca6a65d9ae2697.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Barrett Petrie Sutcliffe London Limited, W1F 9JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BARRETT PETRIE SUTCLIFFE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barrett Petrie Sutcliffe London Limited. The company was founded 27 years ago and was given the registration number 03343605. The firm's registered office is in . You can find them at 33 Golden Square, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BARRETT PETRIE SUTCLIFFE LONDON LIMITED
Company Number:03343605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:33 Golden Square, London, W1F 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, EC4M 7AU

Director16 February 2011Active
30, Old Bailey, London, EC4M 7AU

Director04 May 2020Active
33 Golden Square, London, W1F 9JT

Secretary19 December 2005Active
16 Priory Road, Kew, Richmond, TW9 3DF

Secretary01 December 2000Active
Dragons City, Bledlow Ridge, High Wycombe, HP14 4AB

Secretary03 September 1999Active
Fenay Road Fenay Lane, Almondbury, Huddersfield, HD5 8UN

Secretary25 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1997Active
33 Golden Square, London, W1F 9JT

Director05 April 2012Active
33 Golden Square, London, W1F 9JT

Director10 March 2008Active
Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU

Director25 March 1997Active
15 Denning Road, Hampstead, London, NW3 1ST

Director10 April 2006Active
The White House Main Road Wycomb, Melton Mowbray, Leicester, LE14 4QJ

Director25 March 1997Active
10 Park Avenue, London, SW14 8AT

Director23 January 2006Active
33 Golden Square, London, W1F 9JT

Director20 January 2017Active
33 Golden Square, London, W1F 9JT

Director03 September 1999Active
Fenay Road Fenay Lane, Almondbury, Huddersfield, HD5 8UN

Director25 March 1997Active
Flat 2 62 Queens Gate, London, SW7 5JP

Director03 September 1999Active
34, Courtnell Street, London, W2 5BX

Director01 April 2000Active
Sunberry House Mill Row, Casthorpe Road Barrowby, Grantham, NG32 1DJ

Director25 March 1997Active

People with Significant Control

Clear Channel Overseas Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Clear Channel Uk Limited
Notified on:25 March 2017
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.