BEING LONDON LIMITED
Company is dissolved
General Information
NAME
BEING LONDON LIMITED
COMPANY NUMBER
03119703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
30/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/03/2003
31/12/2010
AGENCY.COM LIMITED
View all previous names
LONDON
SE1 0SW
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
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 |
|---|---|
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/06/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
Credit Risk Overview
Want to learn more about BEING LONDON LIMITED?
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 BEING LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEING LONDON LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
30/10/1995 - 07/11/1995 (0 months) Born in Jul 1936 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
30/10/1995 - 30/10/1997 (2years) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 15/01/1996 - 30/10/1997 (1 years and 9 months) Secretary: 07/11/1995 - 15/01/1996 (2 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 04/07/2024 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/06/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 03/05/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 26/04/2024 | New Board Member Gary John Smith (916053753) Appointed |
| 07/12/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 21/09/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 18/04/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 12/04/2023 | New Board Member Gary John Smith (916053753) Appointed |
| 23/03/2023 | New Company Secretary Sally Ann Bray (905170400) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 12/09/2017 | Eamonn Burke (922439692) has left the board |
| 01/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | Eamonn Burke (922810550) has left the board |
| 10/04/2017 | New Board Member Eamonn Burke (922439692) Appointed |
| 03/04/2017 | New Board Member Eamonn Burke (922810550) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
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