TARGETBASE CLAYDON HEELEY LIMITED

Company summary

0 outstanding charges

Company number: 02421407
Status: DISSOLVED
Incorporated / age: 11 September 198933 years
Registered office: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:13 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
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
Nature of business
Advertising agencies
Previous company names
ZULU NETWORK LIMITED
CLAYDON HEELEY JONES MASON LIMITED
CLAYDON HEELEY INTERNATIONAL LIMITED
CLAYDON HEELEY CAULFIELD LIMITED
MODPASS LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	30 Mar 2000				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	30 Sep 2018		England	January 1971	Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England
TOMLINSON, Paul Ian ACTIVE	Director	28 Oct 2020		England	January 1975	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
CRICHTON, Benjamin Stuart RESIGNED	Secretary		12 Jul 1995			80 Brook Street, Mayfair, London, W1Y 2DD
JOHNSTONE, Alexandra Renee RESIGNED	Secretary	01 Jun 2007	10 May 2012			The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom
MCKENZIE, Kathryn Marie RESIGNED	Secretary	12 Jul 1995	13 Dec 1996			21 Craneford Way, Twickenham, Middlesex, TW2 7SB
METCALFE, Neil Barrie RESIGNED	Secretary	13 Dec 1996	12 Mar 1998			20 Gordonbrock Road, Brockley, London, SE4 1JB
WOOLLEY, Diana Rosemary RESIGNED	Secretary	12 Mar 1996	31 Mar 2000			Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
BIRKIN, Michael John RESIGNED	Director	12 Mar 1998	01 Jul 2008		July 1958	Azabudai 3-3-1, Minato-Ku, Tokyo, 106 0041, Japan
BROOKS, Martin Lawrence RESIGNED	Director	03 Oct 2005	31 Jul 2007		August 1967	4 Royal Crescent, Brighton, East Sussex, BN2 1AL
CAMPBELL, Leo Walter Dubois RESIGNED	Director	28 Oct 1997	01 Jan 2008	United Kingdom	February 1957	15 Northmoor Road, Oxford, OX2 6UW
CLAYDON, Jonathan Kent RESIGNED	Director		01 Jan 2008	United Kingdom	April 1961	23 Stanley Gardens, London, W11 2NG
CURRAN, Brian William RESIGNED	Director	18 Jul 2013	01 Jul 2017	Usa	November 1957	85, Strand, 5th Floor, London, WC2R 0DW, England
EASTMAN, David Alexander RESIGNED	Director	01 Jan 2008	01 Jul 2008		August 1963	770 Jellicoe House, St George House, London, SW8 2JF
EMSELL, Brian Richard RESIGNED	Director	12 Mar 1998	28 Feb 2008		February 1947	Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
GILLESPIE, Dennis Paul RESIGNED	Director	30 Apr 2014	28 Oct 2020	England	August 1974	Bankside 2, 90 Southwark Street, London, SE1 0SW, England
GORDON, Christopher John RESIGNED	Director	01 Jul 2008	30 Jun 2009		April 1951	Malvern House, Crabtree Drive Givons Grove, Leatherhead, Surrey, KT22 8LG
GROUT, Steven Robert RESIGNED	Director	02 Feb 2009	16 Aug 2013	United Kingdom	May 1962	The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom
HARMAN, Jonathan James RESIGNED	Director	31 Dec 2002	04 Jun 2004	United Kingdom	March 1969	Shortfield Cottage, Hamlash Lane, Frensham, Farnham, Surrey, GU10 3AU
HEELEY, Mark Adrian RESIGNED	Director		31 Oct 2002		May 1961	125 Old Church Street, London, SW3 6EB
JONES, Nigel Michael RESIGNED	Director	31 Dec 2002	16 Aug 2005	England	September 1960	11 St James's Drive, Wandsworth Common, London, SW17 7RN
MASON, Edward Geoffrey RESIGNED	Director	28 Oct 1997	28 Feb 2002		December 1961	Bridge Farm, Kettlebaston, Ipswich, Suffolk, IP7 7QE
MUIRHEAD, William Mortimer RESIGNED	Director	22 Jun 1997	08 Jul 1999	England	July 1946	"Knowl Wood", 29 Park Avenue, Farnborough Park, Kent, BR6 8LJ
PENROSE, Noel Richard RESIGNED	Director	12 Mar 1998	01 Mar 2005	England	December 1957	Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
RABL, Preston Martin Charles RESIGNED	Director	18 Apr 1997	12 Mar 1998	United Kingdom	January 1949	Winterbourne Manor, Winterbourne, Newbury, Berkshire, RG20 8AU
RUSH, Emma Jane RESIGNED	Director	01 Oct 2013	15 Apr 2015	England	August 1965	Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ, England
SCHOLES, David RESIGNED	Director	01 Jul 2008	02 May 2013	United States	March 1946	The Glassmill, 1 Battersea Bridge, London, SW11 3BZ, United Kingdom
TRUEMAN, Peter Douglas RESIGNED	Director	30 Apr 2014	30 Sep 2018	United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
TRUEMAN, Peter Douglas RESIGNED	Director	16 Aug 2013	07 Nov 2013	United Kingdom	January 1952	239, Old Marylebone Road, London, NW1 5QT, England
WHITWORTH, James Christopher Bardsley RESIGNED	Director	06 Feb 2004	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT
WREFORD, Anthony William RESIGNED	Director	31 Dec 2002	01 Jul 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 30 Mar 2000
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1971
Address: Bankside 2, Level 1, 100 Southwark Street, London, SE1 0SW, England

TOMLINSON, Paul Ian ACTIVE
Role: Director
Appointed on: 28 Oct 2020
Country of Residence: England
Date of birth: January 1975
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 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)
15 Dec 1995	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)
24 Jan 1994	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)
07 May 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)
30 May 1990	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.