BEAUMONT-BENNETT LIMITED

Company summary

0 outstanding charges

Company number: 02186817
Status: DISSOLVED
Incorporated / age: 2 November 198735 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:49 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
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Non-trading company
Previous company names
CREATIVE STRATEGY LIMITED
TASLEDO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				27 Farm Street, London, W1J 5RJ
MURRAY, Liam Daniel ACTIVE	Director	03 Apr 2020		England	January 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
GRIFFITHS, Sally Jane RESIGNED	Secretary		10 Oct 2001			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	10 Oct 2001	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
ADAMSON, Alan Ralston RESIGNED	Director	08 Nov 2012	28 Nov 2014	England	April 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
DODD, Oliver Jonathan RESIGNED	Director	23 Nov 1993	24 Feb 1995		July 1963	50 Worple Road, Isleworth, Middlesex, TW7 7AR
EDWARDS, Roger John RESIGNED	Director	24 Mar 1994	01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
GRIFFITHS, Sally Jane RESIGNED	Director	12 Oct 2001	30 Jun 2003		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
HAMILTON, Douglas Henry RESIGNED	Director	12 May 1993	09 May 1994		October 1943	Seven Pines Shackleford Road, Shackleford, Godalming, Surrey, GU8 6AE
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
JOHNSON, Charles Morgan RESIGNED	Director		17 Feb 1994		June 1944	Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ
LINNELL, Peter John RESIGNED	Director	03 Aug 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
NICOLL, Norman James RESIGNED	Director		06 Nov 1992		June 1946	53 New Oxford Street, London, WC1A 1BQ
PENSON, Alan Anthony RESIGNED	Director	31 Mar 1994	21 Jul 1995	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
SHANNON, Oliver John Christopher RESIGNED	Director	13 Jul 2000	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
STITCHER, Robert RESIGNED	Director	28 Jun 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
WHITE, Alexander Henry Philip RESIGNED	Director	21 Dec 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WILSON, Roy Paterson RESIGNED	Director	31 Aug 1995	13 Jun 2000		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
WILSON, Roy Paterson RESIGNED	Director		06 Mar 1995		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
WOOD, Ian David RESIGNED	Director	28 Nov 2014	20 Nov 2015	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
YOUNG, Mark Antony RESIGNED	Director	20 Nov 2015	03 Apr 2020	England	May 1967	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: 27 Farm Street, London, W1J 5RJ

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: England
Date of birth: January 1980
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2001
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

ADAMSON, Alan Ralston RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: April 1966
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

DODD, Oliver Jonathan RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 24 Feb 1995
Date of birth: July 1963
Address: 50 Worple Road, Isleworth, Middlesex, TW7 7AR

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Jun 1999
Date of birth: November 1941
Address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU

GRIFFITHS, Sally Jane RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: February 1953
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

HAMILTON, Douglas Henry RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 09 May 1994
Date of birth: October 1943
Address: Seven Pines Shackleford Road, Shackleford, Godalming, Surrey, GU8 6AE

HANCOCK, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1936
Address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL

JOHNSON, Charles Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: June 1944
Address: Belgrave House, 25 Palace Road, Molesey, Surrey, KT8 9DJ

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

NICOLL, Norman James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: June 1946
Address: 53 New Oxford Street, London, WC1A 1BQ

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 21 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

SHANNON, Oliver John Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 31 Dec 2001
Date of birth: September 1936
Address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

WHITE, Alexander Henry Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 18 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 20 Hillside Road, Hockley, Essex, SS5 4RT

WILSON, Roy Paterson RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 13 Jun 2000
Date of birth: April 1947
Address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL

WILSON, Roy Paterson RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: April 1947
Address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL

WOOD, Ian David RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1964
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

YOUNG, Mark Antony RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 03 Apr 2020
Country of Residence: England
Date of birth: May 1967
Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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