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CAMPAIGN PLANNING LIMITED

Learn more about CAMPAIGN PLANNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ

CAMPAIGN PLANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00918084
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.12
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 10 CABOT SQUARE, LONDON, E14 4QB
Form type: AD01
Date: 2016.02.23
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN
Form type: TM01
Date: 2015.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2014
Form type: CH04
Date: 2014.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH RICHARDS / 01/01/2014
Form type: CH01
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.02
£2.95
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DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN
Form type: AP01
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER GALLUCCI
Form type: TM01
Date: 2011.12.21
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 10 CABOT SQUARE, LONDON, E14 1DL
Form type: 287
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/02
Form type: 363(287)
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/00
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.05.10
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, 2015.07.01
27 FARM STREET , LONDON
W1J 5RJ
ENGLAND
GARETH RICHARDS (current)
Director, ADVERTISING, 2002.10.08
KERRY COTTAGE 1A CAMBALT ROAD , LONDON
SW15 6EL
DANIEL MARK FORMAN (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.10.31 - 2005.06.21
75 WOLMER GARDENS , EDGWARE
HA8 8QH, MIDDLESEX
ROGER JOHN GALLUCCI (resigned)
Secretary, FINANCIAL DIRECTOR, 2005.06.21 - 2007.05.10
48 VICTORIA ROAD , WATFORD
WD24 5AZ, HERTFORDSHIRE
MICHAEL VICTOR STANTON ILES (resigned)
Secretary, 1991.10.25 - 1992.11.01
17 HYDETHORPE ROAD , LONDON
SW12 0JE
KAREN LANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.10.31
80 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
IAN CHARLES PARSONSON (resigned)
Secretary, ACCOUNTANT, 1992.11.01 - 1997.09.26
46 MEXFIELD ROAD PUTNEY , LONDON
SW15 2RQ
JOHN PATRICK ARMITAGE (resigned)
Director, ADVERTISING AGENT, 1991.10.25 - 1995.03.31
LUDWELL HOUSE HIGH STREET CHARING , ASHFORD
TN27 0LS, KENT
JAMES DAVID BARNES-AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2011.12.20 - 2015.05.29
10 CABOT SQUARE LONDON ,
E14 4QB
KEITH MALVERN DUNNELL (resigned)
Director, ADVERTISING AGENT, 1991.10.25 - 2002.10.08
3 GROVE TERRACE , LONDON
NW5 1PH
DANIEL MARK FORMAN (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2005.06.21
75 WOLMER GARDENS , EDGWARE
HA8 8QH, MIDDLESEX
ROGER JOHN GALLUCCI (resigned)
Director, FINANCIAL DIRECTOR, 2005.06.21 - 2011.12.20
48 VICTORIA ROAD , WATFORD
WD24 5AZ, HERTFORDSHIRE
KAREN LANGER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.10.31
80 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
IAN CHARLES PARSONSON (resigned)
Director, ACCOUNTANT, 1995.03.07 - 1997.09.26
30 ROCKLEY ROAD , LONDON
W14 0BT
Date 2015.12.31 2014.12.31
Shareholder Funds £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200 £ 200
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 200 £ 200

Companies near to CAMPAIGN PLANNING ltd.

Information about the Private Limited Company CAMPAIGN PLANNING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.06. Reload the data