All Global Limited

Company Registration Number: 04448127

Company registered in England and Wales

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All Global Limited is a Private Company Limited by Shares first registered on 27 May 2002.

Registered Address

27 FARM STREET
LONDON
W1J 5RJ

There are 293 companies currently registered at this postcode, including this one.

All companies at W1J 5RJ

Registration Data

Company Number

04448127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5,832,568£6,283,933£7,377,930£5,892,437
of which Cash £0£0£0£990,668£1,898,780£4,399,959£1,655,675
Total Assets £0£0£0£5,832,568£6,283,933£7,377,930£5,892,437
Current Liabilities £0£0£0£5,156,239£4,452,475£5,444,607£4,710,580
Net Current Assets £0£0£0£676,329£1,831,458£1,933,323£1,181,857
Total Net Worth £0£0£0£920,503£2,057,521£2,181,831£1,480,160

Previous Names

No previous names

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 30 January 2007

     

    27 Farm Street
    London
    W1J 5RJ

  • MCCAULEY, Thomas Mitchell

    Director

    Appointed on 11 June 2014

     

    Nationality: United States

    Occupation: Cfo

    Month of birth: January 1962

    27 Farm Street
    London
    W1J 5RJ

  • MORGAN, Anna Marie

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1973

    27 Farm Street
    London
    W1J 5RJ

  • DAVIS, James Edward Mark

    Secretary

    Appointed on 27 May 2002

    Resigned on 1 July 2002

    7 North Way
    Pinner
    Middlesex
    HA5 3NY

  • LAPARRA, Eva

    Secretary

    Appointed on 19 October 2004

    Resigned on 30 January 2007

    Garden Flat
    3v Offley Road
    London
    SW8 1TQ

  • TAYLOR, Sally

    Secretary

    Appointed on 1 July 2002

    Resigned on 19 October 2004

    370 Fulham Palace Road
    London
    SW6 6HT

  • ARBITTIER, Jerry S

    Director

    Appointed on 30 January 2007

    Resigned on 1 September 2008

    Nationality: American

    Occupation: Market Research

    Month of birth: May 1951

    11 Fifth Avenue
    New York
    North Yorkshire
    YO31 0XB
    Usa

  • BURKE, Anthony

    Director

    Appointed on 1 July 2002

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Telephone Unit Manager Market

    Month of birth: March 1960

    27 Farm Street
    London
    W1J 5RJ

  • COOKE, Jocelynn Lynette M

    Director

    Appointed on 30 January 2007

    Resigned on 1 January 2014

    Nationality: American

    Occupation: Market Research

    Month of birth: November 1963

    Flat
    236 East 47th Street
    New York
    Usa

  • HAMILTON, Philip

    Director

    Appointed on 27 May 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    48 Slaidburn Street
    London
    SW10 0JW

  • KRENTZ, Jeffrey Scott

    Director

    Appointed on 30 January 2007

    Resigned on 10 July 2015

    Nationality: United States

    Occupation: Market Research

    Month of birth: May 1967

    13
    Kelsall Mews
    Kew
    Surrey
    TW9 4BP

  • LAPARRA, Eva

    Director

    Appointed on 1 July 2002

    Resigned on 1 January 2008

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1972

    Garden Flat
    3v Offley Road
    London
    SW8 1TQ

  • MANN, Lila

    Director

    Appointed on 1 July 2002

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1951

    368 Fulham Palace Road
    London
    W6 6HT

  • SIMPSON, Linda Anne

    Director

    Appointed on 17 June 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Talent Director

    Month of birth: February 1958

    19 Ashley Gardens
    Ambrosden Avenue
    London
    SW1P 1QD

  • TAYLOR, Sally

    Director

    Appointed on 1 July 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Secretary Director

    Month of birth: October 1953

    370 Fulham Palace Road
    London
    SW6 6HT

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CC2SQO. Transaction: MzE4Mjg3NzM5NmFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JL0QX. Transaction: MzE3ODA3MTQ3MWFkaXF6a2N4.

  3. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BA0BMR. Transaction: MzE1MzE0OTMwOGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWBEQ. Transaction: MzE1MDI0NDYxMWFkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Anthony Burke as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X58LWBJV. Transaction: MzE1MDI0NDM1MWFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBOC1V. Transaction: MzEyNjg2NTc0MGFkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Jeffrey Scott Krentz as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BBOBW0. Transaction: MzEyNjg2NTcyNWFkaXF6a2N4.

  8. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6UKR. Transaction: MzEyNjIzMzQ2OWFkaXF6a2N4.

  9. 23 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IOTF5V. Transaction: MzEwOTg3NjI3MGFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRPB4P. Transaction: MzEwNTIwNDE0NmFkaXF6a2N4.

  11. 7 August 2014 Appointment of Ms Anna Marie Morgan as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP01. Barcode: X3DRPB49. Transaction: MzEwNTIwMzg5N2FkaXF6a2N4.

  12. 7 August 2014 Secretary's details changed for Wpp Group (Nominees) Limited on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH04. Barcode: X3DRPB29. Transaction: MzEwNTIwMzg4OGFkaXF6a2N4.

  13. 7 August 2014 Director's details changed for Anthony Burke on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X3DRPB2H. Transaction: MzEwNTIwMzg5MWFkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Jocelynn Lynette M Cooke as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3DRPB2P. Transaction: MzEwNTIwMzg5NGFkaXF6a2N4.

  15. 7 August 2014 Appointment of Thomas Mitchell Mccauley as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X3DRPB4H. Transaction: MzEwNTIwMzg1MGFkaXF6a2N4.

  16. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05XMP. Transaction: MzA4NjQ3MDc1MmFkaXF6a2N4.

  17. 11 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNWRY. Transaction: MzA3OTU4MDkyMWFkaXF6a2N4.

  18. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HG5240. Transaction: MzA2NDMwMTYxM2FkaXF6a2N4.

  19. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDSA5K. Transaction: MzA1OTM5MTcwNGFkaXF6a2N4.

  20. 19 June 2012 Termination of appointment of Linda Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDS88A. Transaction: MzA1OTM5MTA4MWFkaXF6a2N4.

  21. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3Y3BXVS. Transaction: MzA0NDU3NTE2MWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPE7WUEB. Transaction: MzAzNzY0NDE4MGFkaXF6a2N4.

  23. 2 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLHG5M1V. Transaction: MzAyMDU4NTE0MmFkaXF6a2N4.

  24. 11 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJC78KRV. Transaction: MzAxNzYzMDY3NmFkaXF6a2N4.

  25. 2 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XHBGBKCC. Transaction: MzAxNjc1OTQzNWFkaXF6a2N4.

  26. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0MOEDI4. Transaction: MjA0MjA0MDE5NGFkaXF6a2N4.

  27. 14 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADN77CEE. Transaction: MjAzOTM0NzU4MGFkaXF6a2N4.

  28. 29 June 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L4HO0B16. Transaction: MjAzNjAzNjUyM2FkaXF6a2N4.

  29. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTg0MTk0NWFkaXF6a2N4.

  30. 17 June 2009 Director appointed linda anne simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XLM7KASX. Transaction: MjAzNTI3NTkzM2FkaXF6a2N4.

  31. 4 June 2009 Appointment terminated director jerry arbittier [View PDF]

    Category: Officers. Type: 288b. Barcode: XIFQ4AFD. Transaction: MjAzNDM3MjgzNWFkaXF6a2N4.

  32. 29 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWKXA88. Transaction: MjAzMzk0ODI1MWFkaXF6a2N4.

  33. 11 March 2009 Appointment terminated director eva laparra [View PDF]

    Category: Officers. Type: 288b. Barcode: XX4N482Z. Transaction: MjAyNzg3NTgxOGFkaXF6a2N4.

  34. 10 February 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LAAZA75Q. Transaction: MjAyNTQ2ODk2OWFkaXF6a2N4.

  35. 29 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LKA03I. Transaction: MjAwNjE4NDgyMGFkaXF6a2N4.

  36. 30 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5MjQ5MWFkaXF6a2N4.

  37. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNjM5NmFkaXF6a2N4.

  38. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MDc1NWFkaXF6a2N4.

  39. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NTc2MmFkaXF6a2N4.

  40. 20 February 2007 Registered office changed on 20/02/07 from: zetland house 5-25 scrutton street london EC2A 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4NTc2MWFkaXF6a2N4.

  41. 20 February 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM4NjM2MWFkaXF6a2N4.

  42. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4NTY0N2FkaXF6a2N4.

  43. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4NTY0NmFkaXF6a2N4.

  44. 14 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMjQ4NWFkaXF6a2N4.

  45. 19 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA5MTMxMGFkaXF6a2N4.

  46. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNTE3OGFkaXF6a2N4.

  47. 4 January 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0OTM3OTc0M2FkaXF6a2N4.

  48. 28 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1ODgzOGFkaXF6a2N4.

  49. 13 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI0NjQ3N2FkaXF6a2N4.

  50. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwMDY1MWFkaXF6a2N4.

  51. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3NDc3NGFkaXF6a2N4.

  52. 5 July 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM0NDA0OWFkaXF6a2N4.

  53. 16 December 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY0NzI3NmFkaXF6a2N4.

  54. 4 July 2003 Accounting reference date shortened from 31/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc2NzU0NGFkaXF6a2N4.

  55. 12 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMjUzN2FkaXF6a2N4.

  56. 19 May 2003 Registered office changed on 19/05/03 from: ruskin house 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg5NDMzM2FkaXF6a2N4.

  57. 18 April 2003 Ad 01/09/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjAxMzUxNmFkaXF6a2N4.

  58. 18 April 2003 Div 31/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NzIyMTM1OGFkaXF6a2N4.

  59. 18 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTkzMzQ4MmFkaXF6a2N4.

  60. 18 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcyODQ4MmFkaXF6a2N4.

  61. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3MjE1NWFkaXF6a2N4.

  62. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1NzE0OGFkaXF6a2N4.

  63. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNTk4OWFkaXF6a2N4.

  64. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0NDQ3M2FkaXF6a2N4.

  65. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5NTUxMWFkaXF6a2N4.

  66. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgzNjk5NWFkaXF6a2N4.

  67. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM0MzU2NmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:27:59 +0100