Company profile

BUSINESS DESIGN GROUP MCCOLL LIMITED

dissolved • ltd • Sea Containers, 18 Upper Ground, London, SE1 9PD

Company no.02002841Officers32Documents0

Key company facts

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Company Number: 02002841
Company Status: dissolved
Type: ltd
Date Of Creation: 1986-03-21
Registered Office: Sea Containers, 18 Upper Ground, London, SE1 9PD
Sic Codes: activities of head offices, architectural activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	17 Jul 2024	1 Year
Change of Company Status	17 Jul 2024	1 Year
Change of Date Of Cessation	17 Jul 2024	1 Year
NEILSON, Toby William Easton Appointed	31 Aug 2023	2 Years
HAQUE, Mohammed Resigned	21 Sep 2012	13 Years
HAQUE, Mohammed Appointed	14 Jan 2008	18 Years
MCCALLUM, Ken Resigned	14 Jan 2008	18 Years
MCCALLUM, Ken Appointed	10 Apr 2005	21 Years
HOOPER, Alistair Gordon Kenneth Resigned	13 Jun 2003	23 Years
BEKHOR, Gary Resigned	16 Feb 2001	25 Years
HOOPER, Alistair Gordon Kenneth Appointed	1 Feb 2001	25 Years
MORRIS, Sally Elizabeth Resigned	9 Mar 2000	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
NEILSON, Toby William Easton	director	2023-08-31
WPP GROUP (NOMINEES) LIMITED	corporate-secretary	2012-09-21
WPP GROUP (NOMINEES) LIMITED	Current Secretary	2012-09-21
JACKSON, Matthew Robert	director	2023-07-25
MOORE, Simon	director	2015-05-01
PARKER, Gillian Mary	director	2007-09-15
HAQUE, Mohammed	director	2008-01-14
HAQUE, Mohammed	secretary	2008-01-14
MCCALLUM, Ken	secretary	2007-09-15
MCCALLUM, Ken	director	2005-04-10
GALLAGHER, Sean	secretary	2005-04-10
LEE, Barry	secretary	2003-06-13

PSC records

People with significant control, when present.

Name	Control	Notified
Newcrosse Limited	corporate-entity-person-with-significant-control	2016-04-06
Wpp Group (Uk) Ltd	corporate-entity-person-with-significant-control	2022-05-31

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
NEILSON, Toby William Easton	director	0
WPP GROUP (NOMINEES) LIMITED	corporate-secretary	98
MOORE, Simon	director	3
HAQUE, Mohammed	director	6
MCCALLUM, Ken	secretary	2
MCCALLUM, Ken	director	2
SORRELL, Martin Stuart	director	62
LEGG, Christopher Richard Hingston	director	7
THORN, Brian Stephen	secretary	7
HOWARD, Andrew Muncaster	director	0

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