Les (No.1) Limited

Active03035203 Private limited company
Incorporated
20 March 1995 (31 years)
Previously known as
Draft Group Holdings Limited (until 19 March 2014)
Draftworldwide Holdings Limited (until 13 March 2000)
Draftworldwide Limited (until 2 December 1999)
Earlier: LVB Draftworldwide Limited, Draftdirect Worldwide Limited, Draftdirect Worldwide Holdings (U.K.) Limited, Jargor Limited
Industry
Advertising agencies (73110)
Owned by
Omnicom Group Inc.
Accounts type
Full
Region
Greater London
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born December 1974 (51)
Director · Appointed 11 April 2014
British
Born December 1971 (54)
Secretary · Appointed 12 August 2003
British
Officer history (24 former)
10 December 2025
Appointed Barry, David Julian as Director
31 October 2025
Resigned Coleman, Derek John as Director
11 April 2014
Resigned Harry Iii, William as Director
11 April 2014
Appointed Kay, Warren Spencer as Director
11 April 2014
Appointed Coleman, Derek John as Director
11 April 2014
Resigned Draft, Howard Craig as Director
1 April 2012
Resigned Camera, Nicholas Joseph as Director
15 June 2011
Appointed Harry Iii, William as Director
21 February 2011
Appointed Camera, Nicholas Joseph as Director
1 February 2011
Resigned Davis, Peter Michael as Director
12 November 2008
Resigned Florence, David as Director
12 August 2003
Resigned Taylor, Alan David as Secretary
12 August 2003
Appointed Bean, Louise as Secretary
15 January 2003
Resigned Rednor, Jordan as Director
15 January 2003
Appointed Florence, David as Director
23 September 2002
Resigned Taylor, Valerie as Director
29 November 2001
Resigned Miele, Perry as Director
1 August 2001
Appointed Taylor, Valerie as Director
30 March 2001
Resigned Cowgill, Michael John Christopher as Director
7 February 2001
Resigned Dupuy, Jean Paul as Director
22 June 2000
Appointed Miele, Perry as Director
20 June 2000
Appointed Cowgill, Michael John Christopher as Director
31 May 2000
Resigned Lovell, Christopher Charles as Director
18 May 2000
1 January 1999
26 November 1998
Appointed Rednor, Jordan as Director
26 November 1998
Resigned Ginsburg, Daniel Evan as Director
18 September 1998
Resigned Boddey, Steven William as Director
18 September 1998
Resigned Coleman, Suzanne Louise as Director
12 January 1998
Appointed Coleman, Suzanne Louise as Director
12 January 1998
Appointed Lovell, Christopher Charles as Director
12 January 1998
Appointed Dupuy, Jean Paul as Director
12 January 1998
Appointed Boddey, Steven William as Director
15 December 1997
Appointed Taylor, Alan David as Secretary
15 December 1997
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
20 August 1997
Appointed Davis, Peter Michael as Director
20 August 1997
Resigned Donnelly, Annette Elizabeth as Director
20 August 1997
Resigned Russell, Cherry Anne as Director
20 August 1997
Resigned Ward, Belinda Jane as Director
25 March 1996
Appointed Donnelly, Annette Elizabeth as Director
29 February 1996
Resigned Jones, Laura Jane as Director
27 February 1996
Appointed Russell, Cherry Anne as Director
27 February 1996
Appointed Ward, Belinda Jane as Director
1 August 1995
Appointed Draft, Howard Craig as Director
1 August 1995
Appointed Jones, Laura Jane as Director
10 June 1995
Appointed Ginsburg, Daniel Evan as Director
10 June 1995
Resigned Rb Directors One Limited as Corporate Nominee Director
10 June 1995
Resigned Rb Directors Two Limited as Corporate Nominee Director
20 March 1995
Appointed Rb Directors One Limited as Corporate Nominee Director
20 March 1995
Appointed Rb Directors Two Limited as Corporate Nominee Director
20 March 1995
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Omnicom Group Inc.
Corporate entity · Notified 26 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Stock Corporation
Reg. no. 13-1514814

Holdings 1

Companies where Les (No.1) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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