DENTSU MCGARRYBOWEN UK LTD.

Address

DENTSU MCGARRYBOWEN UK LTD.
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
(306 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
01786541
Incorporation Date:
27 Jan 1984 (33 Years old)
Financial Year End:
31 Dec
Capital:
£11,794,000.00 on 18 Aug 2016
For period ending:
31 Dec 2016
Filed on:
2 Nov 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99

Information correct as of: 10 Dec 2017 - Check for updates

Map


Recently Filed Documents - 215 available


Directors and Secretaries

Mary Basterfield
12 Oct 2016 ⇒ Present ( 1 Year ) Director
Gordon Bowen
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Andrew Care
3 Nov 2016 ⇒ Present ( 1 Year ) Director
Andrew Moberly
8 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

LONDON & COLORADO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 27 Aug 2008
LONDON & COLORADO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 May 2007
ESJOHN PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 26 Aug 1994

Previous Company Names

DENTSU UK LIMITED
Changed 13 Mar 2012
CDP-TRAVISSULLY LIMITED
Changed 28 Jul 2009
TRAVISSULLY LIMITED
Changed 7 Nov 2001
TRAVIS SULLY HARARI LIMITED
Changed 9 May 2001
TRAVIS SENNETT SULLY ROSS LIMITED
Changed 2 Oct 1998

Previous Addresses

22 TORRINGTON PLACE
LONDON
WC1E 7HJ
Changed 17 Jun 2015

10 HILLS PLACE
LONDON
W1F 7SD
UNITED KINGDOM
Changed 4 Mar 2015

9 LOWER JOHN STREET
LONDON
W1F 9DZ
Changed 11 May 2010

110 EUSTON ROAD
LONDON
NW1 2DQ
Changed 16 Sep 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
3 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Nov 2017 11
31 Dec 2015 12 Aug 2016 8
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 2 May 2013 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
215 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years