BUSINESS DESIGN GROUP MCCOLL LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 02002841
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS DESIGN GROUP MCCOLL LIMITED was incorporated on Friday, March 21, 1986 as a Private Limited Company with registered address in LONDON. BUSINESS DESIGN GROUP MCCOLL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 7 months and 24 days.
| Name | BUSINESS DESIGN GROUP MCCOLL LIMITED |
|---|---|
| Company number | 02002841 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newcrosse Limited 18, Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against BUSINESS DESIGN GROUP MCCOLL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS DESIGN GROUP MCCOLL LIMITED | 21 Mar 1986 |