This company is commonly known as Proximity Worldwide Limited. The company was founded 23 years ago and was given the registration number 04026206. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | PROXIMITY WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 04026206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 16 December 2004 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 27 October 2020 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 28 October 2020 | Active |
| 166, Langdale Road, Thornton Heath, CR7 7PR | Secretary | 29 April 2002 | Active |
| 35 Wendell Road, London, W12 9RS | Secretary | 04 July 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 04 July 2000 | Active |
| 1 Shabden Park, High Road, Coulsdon, CR5 3SF | Director | 04 July 2000 | Active |
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 26 April 2004 | Active |
| 151, Marylebone Road, London, NW1 5QE | Director | 30 January 2006 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 11 January 2018 | Active |
| Dorset House- F35, 977 Kings Rd, Causeway Bay, Taikoo Place, Hong Kong, IRISH | Director | 26 April 2004 | Active |
| 8 Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PG | Director | 29 April 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 04 July 2000 | Active |
| 30, Hitching Post Lane, Chappaqua, New York Ny 10514, United States, | Director | 29 April 2002 | Active |
| Bbdo European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-05 | Officers | Change person secretary company with change date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Officers | Change person secretary company with change date. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Resolution | Resolution. | Download |
| 2015-12-09 | Officers | Change person director company with change date. | Download |
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