Yell Studio Limited
- Company number
- 01674826
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Nov 1982
- Nature of business
- Advertising agencies
specialised design activities - Corporate group
- Yell Holdco Limited (9 companies)
Registered office
Previous names
- General Arts Services Limited (until 24 Oct 1984)
- GTE Art Services Limited (until 26 Jan 1983)
- Glosbeech Limited (until 13 Dec 1982)
- General Art Services Limited (until 18 Jan 2013)
- Hibu Studio Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLIS, John Christopher | Secretary | - | 7 Oct 1992 |
| DOBIE, Hugh Derek Richardson | Director | - | 31 Dec 1993 |
| CHALLIS, John Christopher | Secretary | 8 Mar 1995 | 1 Apr 1996 |
| WALSH, Paula Annette | Secretary | 7 Oct 1992 | 1 Apr 1996 |
| MANDERSON, James Carlin | Director | - | 21 May 1996 |
| MASSEY, Christopher Ian | Director | - | 21 May 1996 |
| CHALLIS, Clive Eric | Director | - | 28 Feb 2001 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 1996 | 15 Oct 2001 |
| GREEN, Stephen Nathaniel | Director | 22 Jul 2002 | 15 Jul 2003 |
| LOBMEYR, Stephen | Director | 22 Jul 2002 | 15 Jul 2003 |
| GRABINER, Stephen | Director | 22 Jul 2002 | 15 Jul 2003 |
| DAVIS, John Gordon | Secretary | 16 Oct 2001 | 29 Sep 2003 |
| LEA, Lyndon | Director | 22 Jul 2002 | 31 Oct 2007 |
| RUBENSTEIN, Howard Justin | Secretary | 29 Sep 2003 | 2 Aug 2010 |
| DAVIS, John Gordon | Director | 1 Mar 2001 | 22 Nov 2010 |
| CONDRON, John | Director | - | 31 Dec 2010 |
| SHEEHAN, Daniel Francis | Director | 1 Mar 2011 | 1 Aug 2011 |
| WELLS, Christian Henry | Director | 1 Mar 2011 | 27 Mar 2014 |
| BATES, Antony Jeffrey | Director | 22 Nov 2010 | 27 Mar 2014 |
| RUSSO, Paul | Director | 30 Apr 2014 | 31 May 2016 |
| HALL, Robert Kenneth | Director | 27 Mar 2014 | 31 Jul 2018 |
| HANSCOTT, Richard John | Director | 1 Aug 2011 | 4 Mar 2019 |
| GREEN, Malcolm Laurence | Director | 6 Jul 2018 | 10 Oct 2019 |
| SHARMAN, David William Henry | Director | 4 Mar 2019 | 6 Dec 2019 |
| WILSON, Oliver Edward James | Director | 27 Feb 2018 | 24 Feb 2020 |
| AINSLIE, Michael Robert Arthur | Director | 24 Feb 2020 | 18 Jan 2021 |
| WELLS, Christian Henry | Secretary | 2 Aug 2010 | 1 Aug 2021 |
| MILES, Claire | Director | 8 Oct 2019 | 31 Dec 2022 |
| HURST, Adam Howard | Director | 18 Jan 2021 | 17 Mar 2023 |
| CLISBY, Mark | Director | 22 Mar 2023 | |
| HALL, Robert Kenneth | Director | 20 Dec 2022 | |
| MANWARING, Paul William | Secretary | 1 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yell Sales Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Sep 2021 |
| Yell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2021 |
Accounts
Connections
Owned by
Yell Studio Limited → Yell Limited → YH Limited → Owl Finance Limited → Yell Holdco Limited
Directors’ other companies
- HALL, Robert Kenneth - Director at Yell Mediaworks Limited
- HALL, Robert Kenneth - Director at Owl Finance Limited
Companies at the same address
- Edgion Ltd (17095794)
- Edulink International Co Ltd (06706966)
- Eflow Ltd (05066228)
- Eflow Topco Limited (14114317)
- Faircloud Limited (09961490)
- Hartley Technology Limited (16471418)
- Hephaestus Consulting Limited (09391070)
- Lewis Hollings Limited (10329715)
- Owl Finance Limited (10277047)
- Oxford Immune Algorithmics Ltd (11588155)