TARGETBASE CLAYDON HEELEY LIMITED

dissolved Company number 02421407

Private Limited by Shares · Incorporated on 11th Sep 1989 · Closed on 20th Dec 2022

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SIC code: 73110
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TARGETBASE CLAYDON HEELEY LIMITED is a private limited by shares company based in London. It was incorporated on 11th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
John Betts	Director	30th Sep 2018	British	View profile
Sally Bray	Secretary	30th Mar 2000	British	View profile
Paul Tomlinson	Director	28th Oct 2020	British	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Sep 1989
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

11th Sep 1989 Company incorporated
12th Jul 1995 Kathryn McKenzie appointed as Secretary
12th Jul 1995 Benjamin Crichton resigned as Secretary
12th Mar 1996 Diana Woolley appointed as Secretary
13th Dec 1996 Kathryn McKenzie resigned as Secretary
13th Dec 1996 Neil Metcalfe appointed as Secretary
18th Apr 1997 Preston Rabl appointed as Director
22nd Jun 1997 William Muirhead appointed as Director
28th Oct 1997 Leo Campbell appointed as Director
28th Oct 1997 Edward Mason appointed as Director
12th Mar 1998 Preston Rabl resigned as Director
12th Mar 1998 Michael Birkin appointed as Director
12th Mar 1998 Noel Penrose appointed as Director
12th Mar 1998 Neil Metcalfe resigned as Secretary
12th Mar 1998 Brian Emsell appointed as Director
8th Jul 1999 William Muirhead resigned as Director
30th Mar 2000 Sally Bray appointed as Secretary
31st Mar 2000 Diana Woolley resigned as Secretary
28th Feb 2002 Edward Mason resigned as Director
31st Oct 2002 Mark Heeley resigned as Director
31st Dec 2002 Nigel Jones appointed as Director
31st Dec 2002 Jonathan Harman appointed as Director
31st Dec 2002 Anthony Wreford appointed as Director
6th Feb 2004 James Whitworth appointed as Director
4th Jun 2004 Jonathan Harman resigned as Director
1st Mar 2005 Noel Penrose resigned as Director
16th Aug 2005 Nigel Jones resigned as Director
3rd Oct 2005 Martin Brooks appointed as Director
1st Jun 2007 Alexandra Johnstone appointed as Secretary
31st Jul 2007 Martin Brooks resigned as Director
1st Jan 2008 David Eastman appointed as Director
1st Jan 2008 Leo Campbell resigned as Director
1st Jan 2008 Jonathan Claydon resigned as Director
28th Feb 2008 Brian Emsell resigned as Director
1st Jul 2008 David Eastman resigned as Director
1st Jul 2008 David Scholes appointed as Director
1st Jul 2008 Michael Birkin resigned as Director
1st Jul 2008 Anthony Wreford resigned as Director
1st Jul 2008 Christopher Gordon appointed as Director
2nd Feb 2009 Steven Grout appointed as Director
30th Jun 2009 Christopher Gordon resigned as Director
10th May 2012 Alexandra Johnstone resigned as Secretary
2nd May 2013 David Scholes resigned as Director
18th Jul 2013 Brian Curran appointed as Director
16th Aug 2013 Peter Trueman appointed as Director
16th Aug 2013 Steven Grout resigned as Director
1st Oct 2013 Emma Rush appointed as Director
7th Nov 2013 Peter Trueman resigned as Director
30th Apr 2014 Peter Trueman appointed as Director
30th Apr 2014 Dennis Gillespie appointed as Director
30th Apr 2014 James Whitworth resigned as Director
15th Apr 2015 Emma Rush resigned as Director
1st Jul 2017 Brian Curran resigned as Director
30th Sep 2018 Peter Trueman resigned as Director
30th Sep 2018 John Betts appointed as Director
28th Oct 2020 Paul Tomlinson appointed as Director
28th Oct 2020 Dennis Gillespie resigned as Director
25th Jun 2021 Confirmation statement made up

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