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CAMPAIGN PLANNING LIMITED

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

This company is commonly known as Campaign Planning Limited. The company was founded 56 years ago and was given the registration number 00918084. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CAMPAIGN PLANNING LIMITED
Company Number:00918084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1967
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Farm Street, London, W1J 5RJ

Corporate Secretary10 May 2007Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ

Director04 March 2018Active
75 Wolmer Gardens, Edgware, HA8 8QH

Secretary31 October 2000Active
48 Victoria Road, Watford, WD24 5AZ

Secretary21 June 2005Active
17 Hydethorpe Road, London, SW12 0JE

Secretary-Active
80 Clarence Road, Wimbledon, London, SW19 8QE

Secretary01 October 1997Active
46 Mexfield Road, Putney, London, SW15 2RQ

Secretary01 November 1992Active
Ludwell House High Street, Charing, Ashford, TN27 0LS

Director-Active
10 Cabot Square, London, E14 4QB

Director20 December 2011Active
27, Farm Street, London, England, W1J 5RJ

Director01 July 2015Active
3 Grove Terrace, London, NW5 1PH

Director-Active
75 Wolmer Gardens, Edgware, HA8 8QH

Director31 October 2000Active
48 Victoria Road, Watford, WD24 5AZ

Director21 June 2005Active
80 Clarence Road, Wimbledon, London, SW19 8QE

Director01 October 1997Active
30 Rockley Road, London, W14 0BT

Director07 March 1995Active
Kerry Cottage, 1a Cambalt Road, London, SW15 6EL

Director08 October 2002Active

People with Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers, 18, Upper Ground, London, England, SE1 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Officers

Termination director company with name termination date.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-02-23Address

Change registered office address company with date old address new address.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Officers

Termination director company with name termination date.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change corporate secretary company with change date.

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2014-10-22Officers

Change person director company with change date.

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2014-08-08Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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