This company is commonly known as Targetbase Claydon Heeley Limited. The company was founded 34 years ago and was given the registration number 02421407. 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 | : | TARGETBASE CLAYDON HEELEY LIMITED |
|---|---|---|
| Company Number | : | 02421407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1989 |
| End of financial year | : | 31 December 2019 |
| 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 | 30 March 2000 | Active |
| Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW | Director | 30 September 2018 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 28 October 2020 | Active |
| 80 Brook Street, Mayfair, London, W1Y 2DD | Secretary | - | Active |
| The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ | Secretary | 01 June 2007 | Active |
| 21 Craneford Way, Twickenham, TW2 7SB | Secretary | 12 July 1995 | Active |
| 20 Gordonbrock Road, Brockley, London, SE4 1JB | Secretary | 13 December 1996 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 12 March 1996 | Active |
| Azabudai 3-3-1, Minato-Ku, Tokyo, Japan, | Director | 12 March 1998 | Active |
| 4 Royal Crescent, Brighton, BN2 1AL | Director | 03 October 2005 | Active |
| 15 Northmoor Road, Oxford, OX2 6UW | Director | 28 October 1997 | Active |
| 23 Stanley Gardens, London, W11 2NG | Director | - | Active |
| 85, Strand, 5th Floor, London, England, WC2R 0DW | Director | 18 July 2013 | Active |
| 770 Jellicoe House, St George House, London, SW8 2JF | Director | 01 January 2008 | Active |
| Cairndale, Hawkshill, Leatherhead, KT22 9DS | Director | 12 March 1998 | Active |
| Bankside 2, 90 Southwark Street, London, England, SE1 0SW | Director | 30 April 2014 | Active |
| Malvern House, Crabtree Drive Givons Grove, Leatherhead, KT22 8LG | Director | 01 July 2008 | Active |
| The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ | Director | 02 February 2009 | Active |
| Shortfield Cottage, Hamlash Lane, Frensham, Farnham, GU10 3AU | Director | 31 December 2002 | Active |
| 125 Old Church Street, London, SW3 6EB | Director | - | Active |
| 11 St James's Drive, Wandsworth Common, London, SW17 7RN | Director | 31 December 2002 | Active |
| Bridge Farm, Kettlebaston, Ipswich, IP7 7QE | Director | 28 October 1997 | Active |
| "Knowl Wood", 29 Park Avenue, Farnborough Park, BR6 8LJ | Director | 22 June 1997 | Active |
| Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR | Director | 12 March 1998 | Active |
| Winterbourne Manor, Winterbourne, Newbury, RG20 8AU | Director | 18 April 1997 | Active |
| Glassmill, 1 Battersea Bridge Road, London, England, SW11 3BZ | Director | 01 October 2013 | Active |
| The Glassmill, 1 Battersea Bridge, London, United Kingdom, SW11 3BZ | Director | 01 July 2008 | Active |
| Bankside 2, 100 Southwark Street, London, England, SE1 0SW | Director | 30 April 2014 | Active |
| 239, Old Marylebone Road, London, England, NW1 5QT | Director | 16 August 2013 | Active |
| 239 Old Marylebone Road, London, NW1 5QT | Director | 06 February 2004 | Active |
| 55 Cheyne Court, Flood Street, London, SW3 5TS | Director | 31 December 2002 | Active |
| Das Uk Investments 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 | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-26 | Insolvency | Legacy. | Download |
| 2021-11-26 | Capital | Legacy. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-07 | Other | Legacy. | Download |
| 2021-04-20 | Accounts | Legacy. | Download |
| 2021-04-20 | Other | Legacy. | 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 |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-18 | Accounts | Legacy. | Download |
| 2019-10-18 | Other | Legacy. | Download |
| 2019-10-18 | Other | Legacy. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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