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Partners (Design Consultants) Limited(The)

Partners (Design Consultants) Limited(The) is a dormant company incorporated on 3 August 1983 with the registered office located in London, Greater London. Partners (Design Consultants) Limited(The) was registered 42 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
01743971
Private limited company
Age
42 years
Incorporated 3 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (8 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on 18 Jan 2024 (1 year 10 months ago)
Previous address was Rose Court 2 Southwark Bridge Road London SE1 9HS England
Telephone
02075597000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1977
Director • Executive Creative Director • British • Lives in UK • Born in Sep 1964
WPP Brands Development Holdings (UK) Limited
PSC
WPP Vancouver Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Design Bridge Limited
WPP Group (Nominees) Limited and Thomas Charles Lightoller are mutual people.
Active
BDG Architecture + Design Limited
WPP Group (Nominees) Limited and Thomas Charles Lightoller are mutual people.
Active
WPP Brands (UK) Limited
Thomas Charles Lightoller is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thomas Charles Lightoller Appointed
19 Days Ago on 19 Nov 2025
Alexander James Spark Resigned
1 Month Ago on 24 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Jan 2024
Mr Alexander James Spark Appointed
1 Year 10 Months Ago on 15 Jan 2024
James Edward Cairns Prior Resigned
1 Year 10 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Appointment of Thomas Charles Lightoller as a director on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Alexander James Spark as a director on 24 October 2025
Submitted on 19 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Mr Alexander James Spark as a director on 15 January 2024
Submitted on 26 Jan 2024
Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of James Edward Cairns Prior as a director on 15 January 2024
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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