DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Registered office address changed from 16 - 17 Clerkenwell Close London EC1R 0QN England to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-18 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to 16 - 17 Clerkenwell Close London EC1R 0QN on 2023-02-21 |
| 13/02/2313 February 2023 | Secretary's details changed for Mr Alexander James Spark on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Mr Alexander James Spark on 2023-02-13 |
| 09/02/239 February 2023 | Certificate of change of name |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 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 |
| 18/10/2118 October 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 18/10/2118 October 2021 | Change of details for Wpp Group (Uk) Ltd as a person with significant control on 2018-11-26 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 27/11/1427 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PORTERS PLACE 11-33 ST JOHN STREET CLERKENWELL LONDON EC1M 4AA |
| 02/12/132 December 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA RICE |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM PORTERS' PLACE, 11-33 ST JOHN STREET, CLERKENWELL LONDON EC1M 4PJ |
| 21/11/0821 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MS JULIA RICE |
| 28/02/0828 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | COMPANY NAME CHANGED ENTERPRISE IG WORLDWIDE LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED THE BRAND UNION GROUP LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 27 FARM STREET FARM LONDON W1J 5RJ |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/01 |
| 02/10/012 October 2001 | COMPANY NAME CHANGED TBU HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | COMPANY NAME CHANGED THE CHILTERN TELEPHONE COMPANY L IMITED CERTIFICATE ISSUED ON 05/01/01 |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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