SUPERUNION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 18/01/2418 January 2024 | Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-18 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-10 |
| 21/12/2121 December 2021 | Director's details changed for Mr Alexander James Spark on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Alexander James Spark on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Addison Corporate Marketing Limited as a person with significant control on 2018-10-04 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOLTON |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED HOLLY MAGUIRE |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TYRRELL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX CLEGG |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR ROBERT KINDRED |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDISON CORPORATE MARKETING LIMITED |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / PARTNERS (DESIGN CONSULTANTS) LIMITED (THE) / 02/07/2018 |
| 09/07/189 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 14743118 |
| 10/01/1810 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 7163323 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERS (DESIGN CONSULTANTS) LIMITED (THE) |
| 10/01/1810 January 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 9435540 |
| 10/01/1810 January 2018 | CESSATION OF WPP VANCOUVER LTD AS A PSC |
| 02/01/182 January 2018 | COMPANY NAME CHANGED THE BRAND UNION LTD CERTIFICATE ISSUED ON 02/01/18 |
| 02/01/182 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ALEX CLEGG |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONNY WESTCAR |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR JONNY WESTCAR |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS WALKER |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 03/12/143 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GALE |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 11-33 ST. JOHN STREET LONDON EC1M 4AA |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY SOUTHGATE |
| 06/12/136 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED CATHERINE LYNN GALE |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED JONATHAN DAVIES |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR JONATHAN DAVIES |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED TOBY ROSS SOUTHGATE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH BOLTON / 07/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAILEY / 07/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN TYRRELL / 07/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPARK / 07/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM PORTERS PLACE 11 - 33 SAINT JOHN STREET LONDON EC1M 4PJ |
| 30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR SIMON BAILEY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWMAN |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | SECRETARY APPOINTED ALEX SPARK |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED ENTERPRISE IG LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 09/12/069 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 6 MERCER STREET COVENT GARDEN LONDON WC2H 9QA |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED SAMPSON TYRRELL ENTERPRISE LIMIT ED CERTIFICATE ISSUED ON 19/05/98 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED SAMPSON TYRRELL LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | £ NC 10000/3100000 24/05/93 |
| 09/09/939 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/93 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | ADOPT MEM AND ARTS 18/07/91 |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9DP |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | SECRETARY RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 17/06/7617 June 1976 | CERTIFICATE OF INCORPORATION |
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