PROXIMITY LONDON LIMITED
Company is dissolved
General Information
NAME
PROXIMITY LONDON LIMITED
COMPANY NUMBER
02617496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
05/06/1991
(33 years and 5 months old)
WEBSITE
www.proximitylondon.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/09/2000
03/09/2001
BHWG PROXIMITY LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02037877100
TPS: No
Bankside
90-100 Southwark Street
London
SE1 0SW
Telephone: 37877100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMV BBDO INVESTMENTS LIMITED | Non-Trading | View Report |
| PROXIMITY LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Paul Ian Tomlinson (913183956) Appointed |
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
Credit Risk Overview
Want to learn more about PROXIMITY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMITY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMITY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
Born in Mar 1966 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Paul Ian Tomlinson (913183956) Appointed |
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 21/09/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 18/04/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/08/2020 | New Board Member Paul Ian Tomlinson (913183956) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | Louise Frances Barber (905121866) has left the board |
| 01/08/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 05/09/2016 | Michael George Dodds (913651821) has left the board |
| 05/09/2016 | New Board Member Gabrielle Leah Ludzker (921329935) Appointed |
| 05/09/2016 | New Board Member John Rory Park (914158244) Appointed |
| 13/06/2016 | New Annual Return filed |
| 18/05/2016 | Simon Newton (912210414) has left the board |
| 18/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 19/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 11/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 30/04/2013 | Christopher Daniel Slough (916639659) has left the board |
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