Skip to main content

PROXIMITY WORLDWIDE LIMITED

Company summary

Company number: 04026206
Status: DISSOLVED
Incorporated / age: 4 July 200021 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 1 October 2026 at 16:17 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	16 Dec 2004				Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
BETTS, John Martin William ACTIVE	Director	27 Oct 2020		England	January 1971	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
TOMLINSON, Paul Ian ACTIVE	Director	28 Oct 2020		United Kingdom	January 1975	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
AKADIRI, Evelyn RESIGNED	Secretary	29 Apr 2002	16 Dec 2004			166, Langdale Road, Thornton Heath, Surrey, CR7 7PR
O DONOHOE, Damien Patrick Thomas RESIGNED	Secretary	04 Jul 2000	29 Apr 2002			35 Wendell Road, London, W12 9RS
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jul 2000	04 Jul 2000			120 East Road, London, N1 6AA
BAGNALL, Derek Clayton RESIGNED	Director	04 Jul 2000	29 Apr 2002	United Kingdom	January 1958	1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF
BYRNES, John James RESIGNED	Director	26 Apr 2004	05 Jun 2018	England	January 1964	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
ECCLESHARE, Christopher William RESIGNED	Director	30 Jan 2006	11 Sep 2009		October 1955	151, Marylebone Road, London, NW1 5QE
GILLESPIE, Dennis Paul RESIGNED	Director	11 Jan 2018	28 Oct 2020	England	August 1974	Bankside 2, 90 - 100 Southwark Street, London, SE1 0SW, England
GOUDARD, Jean Michel RESIGNED	Director	26 Apr 2004	12 Jun 2006		November 1939	Dorset House- F35, 977 Kings Rd, Causeway Bay, Taikoo Place, Asia, IRISH, Hong Kong
HALL, Simon Nicholas RESIGNED	Director	29 Apr 2002	31 Dec 2003	United Kingdom	March 1961	8 Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PG
MILDENHALL, Mathew RESIGNED	Director	29 Apr 2002	28 Oct 2008		May 1971	30, Hitching Post Lane, Chappaqua, New York Ny 10514, United States
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	04 Jul 2000	04 Jul 2000			120 East Road, London, N1 6AA

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 16 Dec 2004
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

BETTS, John Martin William ACTIVE
Role: Director
Appointed on: 27 Oct 2020
Country of Residence: England
Date of birth: January 1971
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

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

AKADIRI, Evelyn RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 16 Dec 2004
Address: 166, Langdale Road, Thornton Heath, Surrey, CR7 7PR

BAGNALL, Derek Clayton RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 29 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 Shabden Park, High Road, Coulsdon, Surrey, CR5 3SF

BYRNES, John James RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: January 1964
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

GOUDARD, Jean Michel RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 12 Jun 2006
Date of birth: November 1939
Address: Dorset House- F35, 977 Kings Rd, Causeway Bay, Taikoo Place, Asia, IRISH, Hong Kong

HALL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 8 Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PG

MILDENHALL, Mathew RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 28 Oct 2008
Date of birth: May 1971
Address: 30, Hitching Post Lane, Chappaqua, New York Ny 10514, United States

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2000
Resigned on: 04 Jul 2000
Address: 120 East Road, London, N1 6AA