DENTSU MCGARRYBOWEN UK LTD.
Company is dissolved
General Information
NAME
DENTSU MCGARRYBOWEN UK LTD.
COMPANY NUMBER
01786541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
27/01/1984
(40 years and 10 months old)
WEBSITE
MCGARRYBOWEN.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
28/07/2009
13/03/2012
DENTSU UK LIMITED
View all previous names
LONDON
NW1 3BF
Telephone: 02036405592
TPS: No
The Heal's Building
22-24 Torrington Place
London
WC1E 7HJ
Telephone: 36405592
10 Triton Street
Regent's Place
London
NW1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2020 | Andrew John Moberly (919863069) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENTSU MCGARRYBOWEN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTSU MCGARRYBOWEN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU MCGARRYBOWEN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1992 - 30/09/1997 (5 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
15/08/1992 - 31/05/2006 (13 years and 9 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/08/1992 - 02/02/1996 (3 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/08/1992 - 16/04/1993 (8 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2020 | Andrew John Moberly (919863069) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 07/11/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 09/11/2016 | Richard Trevor Hirst (916513543) has left the board |
| 09/11/2016 | New Board Member Andrew Care (921799493) Appointed |
| 01/11/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 01/11/2016 | Claire Margaret Price (918195682) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 23/11/2015 | Nanshu Yoshida (918512052) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Company Secretary Andrew John Moberly (919863069) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | Tim Scott (917818518) has left the board |
| 19/06/2015 | John Ian McCormick (918851357) has left the board |
| 19/06/2015 | New Board Member Claire Margaret Price (918195682) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 16/09/2014 | Kristin Adamsson Moore (918280217) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 16/06/2014 | Sophie Louise Wright (916936906) has left the board |
| 16/06/2014 | New Company Secretary John Ian McCormick (918851357) Appointed |
| 19/02/2014 | Richard Trevor Hirst (918496763) has left the board |
| 19/02/2014 | New Board Member Richard Trevor Hirst (916513543) Appointed |
| 18/02/2014 | New Board Member Nanshu Yoshida (918512052) Appointed |
| 12/02/2014 | New Board Member Richard Trevor Hirst (918496763) Appointed |
| 13/11/2013 | New Board Member Kristin Adamsson Moore (918280217) Appointed |
| 13/11/2013 | Jane Barratt (917443356) has left the board |
| 27/09/2013 | New Confirmation Statement filed |
| 15/05/2013 | Stewart Owen (917443343) has left the board |
| 15/05/2013 | New Board Member Tim Scott (917818518) Appointed |
| 08/05/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Stewart Owen (917443343) Appointed |
| 19/12/2012 | New Board Member Jane Barratt (917443356) Appointed |
| 19/12/2012 | New Board Member Eric Vukmirovich (917443256) Appointed |
| 06/12/2012 | So Aoki (916127359) has left the board |
| 06/12/2012 | Timothy Paul Andree (914842460) has left the board |
| 06/12/2012 | Nicholas Paul, Marie Rey (916127670) has left the board |
| 26/09/2012 | New Confirmation Statement filed |
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