OpenCompanies

Voluntarily United Creative Agencies Limited

Company number
00644591
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1959
Nature of business
Activities of head offices

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Previous names

  • Red Cell Advertising Limited (until 27 Mar 2006)
  • Lansdown Conquest Limited (until 1 Mar 2001)
  • Lansdowneuro Limited (until 12 Mar 1993)
  • Euro-Advertising Limited (until 28 Oct 1982)

Officers

NameRoleAppointedResigned
GRAHAM, David Andrew Director 26 Jun 2026
HORNBY, Jonathan Peter Director 27 Oct 2025
SADIQ, Shahid Director 31 Mar 2023 30 Apr 2026
SADIQ, Shahid Secretary 31 Mar 2023 30 Apr 2026
GRAINGER, Dominic Charles Director 24 Jun 2020 27 Oct 2025
GODDARD, Angela Christine Director 31 Dec 2008 31 Mar 2023
GODDARD, Angela Christine Secretary 1 Oct 2006 31 Mar 2023
MELLMAN, Laurence Adrian Director 17 Feb 2004 25 Jun 2020
BERLIN, Andrew Director 17 Feb 2004 31 Dec 2008
SORRELL, Martin Stuart Director - 17 Jul 2007
BRICKELL, Daniel Kenneth Secretary 30 Sep 2004 1 Oct 2006
WALSH, Amanda Director 30 Sep 2004 31 May 2006
SADIQ, Shahid Secretary 1 Jan 2004 30 Jun 2004
SIMONIN, Dominique Jean Marie Ernest Director 25 Jul 1995 30 Jun 2004
DALEY, Lee Director 4 Mar 2002 31 Mar 2004
HERRICK, Kathryn Director 1 Feb 1999 31 Mar 2004
STEBBINGS, Adam Drysdale Lincolne Secretary 1 May 2002 22 Dec 2003
STEBBINGS, Adam Drysdale Lincolne Director 1 May 2002 31 May 2003
CANNON, Peter Director 4 Jan 1999 31 Mar 2003
KERR, Nick Michael Scott, Mr. Director 4 Mar 2002 31 Jan 2003
BOWMAN, Timothy Coulthard Secretary 4 Jan 1999 30 Apr 2002
SAUNDERS, Julian Director 23 Dec 1997 30 Apr 2002
LINDNER, Luca Director 1 Sep 1998 22 Apr 2002
WRINGE, John Faulkner Director 4 Jan 1999 15 Mar 2002
TRAINOR, John Justin Director 1 Jul 1995 30 Nov 2001
FRANK, Simon Director 9 Jan 1995 30 Nov 2001
INSTON, Emma Jane, Me Director 4 Jan 1999 28 May 2001
SAVAGE, Richard Benjamin Director 1 Apr 1998 4 Feb 2000
PATERSON, Ian James Secretary 6 Nov 1995 29 Jan 1999
PATTERSON, William James Director 1 Jul 1994 23 Dec 1998
DOHERTY, Hugh Martin Lee Director 1 Feb 1996 31 Mar 1998
GORNELL, Con Mark Director 7 Aug 1995 5 Sep 1997
GRAND, Kevin Ian Director 7 Aug 1995 28 Feb 1997
LERWILL, Robert Earl Director - 5 Dec 1996
WHITE, Roderick Douglas Thirkwell Director - 30 Sep 1996
LAMBERT, Guy William Bruce Director 10 Apr 1995 23 Aug 1996
PARK, Hazel Louise Director 9 Jan 1995 20 Jun 1996
MOSSOP, John Graham Secretary - 6 Nov 1995
ANDON, Christopher John Terrance Director 1 May 1992 31 Oct 1995
MOSSOP, John Graham Director - 31 Oct 1995
ABRAHAM, Anthony Samuel Director - 30 Sep 1995
RIPPINGALE, Nicholas Stephen Director - 7 Apr 1995
ZOGRAPHOS, Evangelos Director - 31 Mar 1995
NORTH, Timothy William Director 13 Apr 1993 10 Dec 1993
CARROLL, Christopher Michael Director 11 Jan 1993 3 Nov 1993
LOGIER, Penelope Jane Director - 30 Sep 1993
STIMPSON, Janette Patricia Director - 2 Mar 1993

Control

NameNature of controlNotifiedCeased
Wpp Group (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data