FIRST CITY ADVERTISING LIMITED

Company summary

0 outstanding charges

Company number: 01067045
Status: DISSOLVED
Incorporated / age: 22 August 197238 years
Registered office: 22 Goodge Place, London, W1T 4SL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Goodge Place, London, W1T 4SL
Nature of business
Other service activities n.e.c.
Previous company names
FIRST CITY/BBDO LIMITED
FIRST CITY ADVERTISING & MARKETING LIMITED
MAISEY MCGOUGAN HELLICAR POWELL LIMITED
HELLICAR POWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACKLAND, Andrew James ACTIVE	Secretary	31 Jul 1997				1 Woodward Close, Claygate, Esher, Surrey, KT10 0EG
ACKLAND, Andrew James ACTIVE	Director	01 May 1995		England	September 1959	1 Woodward Close, Claygate, Esher, Surrey, KT10 0EG
BATES, Adam John ACTIVE	Director	01 Jan 2005		England	September 1965	6, Glassthorpe Lane, Harpole, Northampton, Northamptonshire, NN7 4DU, United Kingdom
POWELL, Raymond David RESIGNED	Secretary		30 Jun 1993			5 Redwood Park, Capel, Tonbridge, Kent, TN12 6WB
WOOLLEY, Diana Rosemary RESIGNED	Secretary	01 Jul 1993	31 Jul 1997			8 Randolph Avenue, London, W9 1BP
CHAPMAN, Nicholas Peter Spencer RESIGNED	Director		07 Dec 1994		August 1953	The Cottage East Lands, Brooklands Lane, Weybridge, Surrey, KT13 8UX
HELLICAR, John Martin RESIGNED	Director		31 Dec 1992		November 1935	Willows Castle Walk, Wadhurst, East Sussex, TN5 6DB
INNES, Michael RESIGNED	Director	01 May 1995	31 Jul 1997		February 1954	The Coach House, 14a Langley Road, Merton Park, London, SW19 3NZ
LESNIAK, Alicja Barbara RESIGNED	Director	01 Jul 1995	31 Jul 1997	United Kingdom	December 1951	Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
MAISEY, Peter Sellick RESIGNED	Director		31 Jan 1994		September 1934	6 Methven Park, London, N10 2JS
POWELL, Raymond David RESIGNED	Director		31 Jul 1997		March 1944	5 Redwood Park, Capel, Tonbridge, Kent, TN12 6WB
UNWIN, Terence Gary RESIGNED	Director		01 Jul 2007		December 1947	15 Layton Lane, Shaftesbury, Dorset, SP7 8EY
WENDLER, Klaus RESIGNED	Director		01 Jul 1995		October 1940	Lohengrinstrasse 17, D-4000 Dusseldorfii, Germany
WILLARD, John Patrick RESIGNED	Director		30 Apr 1993	England	May 1935	Greenaway, Hale Road, Wendover, Bucks, HP22 6NF

ACKLAND, Andrew James ACTIVE
Role: Secretary
Appointed on: 31 Jul 1997
Address: 1 Woodward Close, Claygate, Esher, Surrey, KT10 0EG

ACKLAND, Andrew James ACTIVE
Role: Director
Appointed on: 01 May 1995
Country of Residence: England
Date of birth: September 1959
Address: 1 Woodward Close, Claygate, Esher, Surrey, KT10 0EG

BATES, Adam John ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: September 1965
Address: 6, Glassthorpe Lane, Harpole, Northampton, Northamptonshire, NN7 4DU, United Kingdom

POWELL, Raymond David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 5 Redwood Park, Capel, Tonbridge, Kent, TN12 6WB

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 31 Jul 1997
Address: 8 Randolph Avenue, London, W9 1BP

CHAPMAN, Nicholas Peter Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1994
Date of birth: August 1953
Address: The Cottage East Lands, Brooklands Lane, Weybridge, Surrey, KT13 8UX

HELLICAR, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1935
Address: Willows Castle Walk, Wadhurst, East Sussex, TN5 6DB

INNES, Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1997
Date of birth: February 1954
Address: The Coach House, 14a Langley Road, Merton Park, London, SW19 3NZ

LESNIAK, Alicja Barbara RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

MAISEY, Peter Sellick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: September 1934
Address: 6 Methven Park, London, N10 2JS

POWELL, Raymond David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: March 1944
Address: 5 Redwood Park, Capel, Tonbridge, Kent, TN12 6WB

UNWIN, Terence Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2007
Date of birth: December 1947
Address: 15 Layton Lane, Shaftesbury, Dorset, SP7 8EY

WENDLER, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: October 1940
Address: Lohengrinstrasse 17, D-4000 Dusseldorfii, Germany

WILLARD, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: May 1935
Address: Greenaway, Hale Road, Wendover, Bucks, HP22 6NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1978	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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