DENTSU MCGARRYBOWEN UK LTD.

Address

DENTSU MCGARRYBOWEN UK LTD.
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
(290 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 2015
Filed on:
12 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
27 Aug 2015
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Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 214 available


Directors and Secretaries

Mary Basterfield
12 Oct 2016 ⇒ Present ( 11 Months ) Director
Gordon Bowen
1 Apr 2013 ⇒ Present ( 4 Years ) Director
Andrew Care
3 Nov 2016 ⇒ Present ( 10 Months ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dentsumcgarrybowenuk.co.uk
www.dentsumcgarrybowenuk.com
www.dentsumcgarrybowenuk.marketing
www.dentsumcgarrybowenuk.market
www.dentsumcgarrybowenuk.agency
www.dentsumcgarrybowenuk.org
www.dentsumcgarrybowenuk.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 13 Mar 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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214 other company documents are available

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