OpenCompanies

Design Bridge And Partners Worldwide Limited

Company number
04078495
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2000
Nature of business
Activities of head offices
Non-trading company

Registered office

Sea Containers
18 Upper Ground
London
SE1 9PD

Previous names

  • Enterprise Ig Worldwide Limited (until 7 Nov 2007)
  • Superunion Worldwide Limited (until 9 Feb 2023)
  • The Brand Union Worldwide Ltd (until 2 Jan 2018)
  • The Brand Union Group Limited (until 26 May 2005)
  • TBU Holdings Limited (until 2 Oct 2001)
  • The Chiltern Telephone Company Limited (until 5 Jan 2001)

Officers

NameRoleAppointedResigned
THORPE, Matthew Jonathan Director 24 Apr 2018
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 12 Oct 2015
SPARK, Alexander James Secretary 29 Oct 2005
SPARK, Alexander James Director 16 Jul 2004 18 Dec 2025
BOLTON, Simon Gareth Director 15 Feb 2006 6 Nov 2019
RICE, Julia Director 24 Oct 2008 11 Mar 2011
ALLEN, David Director 29 Jul 2002 15 Feb 2006
LATARCHE, Simon John Secretary 29 Sep 2004 28 Oct 2005
SWEETLAND, Christopher Paul, Dr Director 5 Jan 2001 29 Sep 2005
POWELL, Stephen Roy Director 29 Jul 2002 17 Jun 2005
WILKINSON, David Matthew Secretary 29 Jul 2002 29 Sep 2004
SAMPSON, Martin Director 20 Aug 2001 31 Jul 2003
SORRELL, Martin Stuart Director 5 Jan 2001 29 Jul 2002
RICHARDSON, Paul Winston George Director 5 Jan 2001 29 Jul 2002
CALOW, David Ferguson Secretary 4 Jan 2001 29 Jul 2002
RUTLAND SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Sep 2000 5 Jan 2001
RUTLAND DIRECTORS LIMITED Corporate-Nominee-Director 26 Sep 2000 5 Jan 2001

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

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Directors’ other companies

Companies at the same address

Data