DENTSU MCGARRYBOWEN UK LTD.
Company Documents
Date | Description |
---|---|
14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 11/03/20 |
14/04/2014 April 2020 | REDUCE ISSUED CAPITAL 23/03/2020 |
14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 1 |
14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
06/04/206 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/02/207 February 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
04/02/204 February 2020 | APPLICATION FOR STRIKING-OFF |
10/12/1910 December 2019 | FIRST GAZETTE |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW CARE |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST |
28/10/1628 October 2016 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NANSHU YOSHIDA |
27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
27/08/1527 August 2015 | 01/10/12 STATEMENT OF CAPITAL GBP 117724000 |
18/06/1518 June 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 22 TORRINGTON PLACE LONDON WC1E 7HJ |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 22 TORRINGTON PLACE LONDON WC1E 7HJ |
17/06/1517 June 2015 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PRICE |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM SCOTT |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK |
04/06/154 June 2015 | AUDITOR'S RESIGNATION |
18/05/1518 May 2015 | AUDITOR'S RESIGNATION |
04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 10 HILLS PLACE LONDON W1F 7SD UNITED KINGDOM |
04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 10 HILLS PLACE LONDON W1F 7SD UNITED KINGDOM |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN MOORE |
31/08/1431 August 2014 | 15/08/14 NO CHANGES |
12/06/1412 June 2014 | SECRETARY APPOINTED JOHN IAN MCCORMICK |
12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY SOPHIE WRIGHT |
14/02/1414 February 2014 | DIRECTOR APPOINTED NANSHU YOSHIDA |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR YUSHIN SOGA |
10/02/1410 February 2014 | DIRECTOR APPOINTED RICHARD TREVOR HIRST |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/11/1311 November 2013 | DIRECTOR APPOINTED KRISTIN ADAMSSON MOORE |
11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BARRATT |
23/09/1323 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
13/05/1313 May 2013 | DIRECTOR APPOINTED TIM SCOTT |
13/05/1313 May 2013 | DIRECTOR APPOINTED GORDON BOWEN |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART OWEN |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VUKMIROVICH |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR APPOINTED JANE BARRATT |
17/12/1217 December 2012 | DIRECTOR APPOINTED ERIC VUKMIROVICH |
17/12/1217 December 2012 | DIRECTOR APPOINTED YUSHIN SOGA |
17/12/1217 December 2012 | DIRECTOR APPOINTED STEWART OWEN |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SO AOKI |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREE |
19/09/1219 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
23/05/1223 May 2012 | SECRETARY APPOINTED MRS SOPHIE LOUISE WRIGHT |
23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH DALGLEISH |
13/03/1213 March 2012 | COMPANY NAME CHANGED DENTSU UK LIMITED CERTIFICATE ISSUED ON 13/03/12 |
13/03/1213 March 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 11194000.00 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
01/08/111 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/07/114 July 2011 | DIRECTOR APPOINTED MR SO AOKI |
04/07/114 July 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL, MARIE REY |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR YUZURU KATO |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEN KONISHI |
30/06/1130 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 6994000 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/09/1016 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR APPOINTED MR YUZURU KATO |
12/09/1012 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO SHIGETA |
11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 9 LOWER JOHN STREET LONDON W1F 9DZ |
25/01/1025 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL ANDREE |
25/01/1025 January 2010 | DIRECTOR APPOINTED MR KEN KONISHI |
25/01/1025 January 2010 | DIRECTOR APPOINTED TOYOHIKO SHIGETA |
25/01/1025 January 2010 | DIRECTOR APPOINTED JAMES MICHAEL KELLY |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOICHI TAKAMURA |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI SANO |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/12/0910 December 2009 | ADOPT ARTICLES 19/11/2009 |
10/12/0910 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/12/0910 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0910 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 6994000.0 |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR KEN TERASAWA |
11/09/0911 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | COMPANY NAME CHANGED CDP-TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 28/07/09 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/12/0818 December 2008 | Director Appointed Hiroaki Sano Logged Form |
18/12/0818 December 2008 | DIRECTOR APPOINTED HIROAKI SANO LOGGED FORM |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MITSUYOSHI MATSUDA |
19/11/0819 November 2008 | DIRECTOR RESIGNED MITSUYOSHI MATSUDA |
19/11/0819 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/03/081 March 2008 | DIRECTOR APPOINTED KEN TERASAWA |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
20/09/0720 September 2007 | DIRECTOR RESIGNED |
20/09/0720 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
15/06/0615 June 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/08/0322 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/09/0223 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | DIRECTOR RESIGNED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | COMPANY NAME CHANGED TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 07/11/01 |
07/11/017 November 2001 | COMPANY NAME CHANGED TRAVISSULLY LIMITED CERTIFICATE ISSUED ON 07/11/01; RESOLUTION PASSED ON 18/10/01 |
06/11/016 November 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/01 |
06/11/016 November 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
22/08/0122 August 2001 | SECRETARY RESIGNED |
09/05/019 May 2001 | COMPANY NAME CHANGED TRAVIS SULLY HARARI LIMITED CERTIFICATE ISSUED ON 09/05/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/10/982 October 1998 | COMPANY NAME CHANGED TRAVIS SENNETT SULLY ROSS LIMITE D CERTIFICATE ISSUED ON 02/10/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/11/9717 November 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | DIRECTOR RESIGNED |
18/04/9718 April 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/09/964 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
01/03/961 March 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9517 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | DIRECTOR RESIGNED |
28/06/9528 June 1995 | DIRECTOR RESIGNED |
11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/10/9420 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | COMPANY NAME CHANGED TRAVIS DALE & PARTNERS LIMITED CERTIFICATE ISSUED ON 04/10/94 |
16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 110 EUSTON ROAD LONDON NW1 2DQ |
16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: G OFFICE CHANGED 16/09/94 110 EUSTON ROAD LONDON NW1 2DQ |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
11/10/9311 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9313 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/9328 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/09/924 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
20/03/9220 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/02/9226 February 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/10/9117 October 1991 | DIRECTOR RESIGNED |
16/09/9116 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
13/06/9113 June 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/08/9028 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
09/08/909 August 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/11/8930 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/12/889 December 1988 | S-DIV |
09/12/889 December 1988 | WD 23/11/88 AD 30/09/88--------- £ SI [email protected]=12000 |
09/12/889 December 1988 | SUBDIVIDE 30/09/88 |
02/12/882 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
02/12/882 December 1988 | ALTER MEM AND ARTS 300988 |
07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8710 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/8715 January 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/12/8615 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/8620 November 1986 | DIRECTOR RESIGNED |
12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/867 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
01/10/861 October 1986 | NEW DIRECTOR APPOINTED |
25/06/8625 June 1986 | DIRECTOR RESIGNED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/01/8427 January 1984 | CERTIFICATE OF INCORPORATION |
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