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LEO BURNETT LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00903797
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Geschäftsführung
- RUDD, Charlie Richard Cooper
- DJABA, Magnus Djaba
- KING, Annette
- Prokuristen
- MUWANGA, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.04.1967
- Alter der Firma 1967-04-17 57 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mms Uk Holdings Limited
- Mms Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800APJHTCPJPPUC52
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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LEO BURNETT LIMITED Firmenbeschreibung
- LEO BURNETT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00903797. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Jetzt sichern LEO BURNETT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leo Burnett Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
- 1967-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-01-03) - AD04
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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accounts-with-accounts-type-full (2018-07-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-02) - TM02
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accounts-with-accounts-type-full (2013-06-18) - AA
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-secretary-company-with-name (2012-02-07) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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termination-secretary-company-with-name (2011-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-20) - AD02
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-person-director-company-with-change-date (2010-01-19) - CH01
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move-registers-to-sail-company (2010-01-20) - AD03
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auditors-resignation-company (2010-02-10) - AUD
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accounts-with-accounts-type-full (2010-07-07) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-30) - 353
keyboard_arrow_right 2007
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-02-18) - 288c
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legacy (2007-03-20) - 363a
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legacy (2007-04-10) - 288a
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legacy (2007-08-17) - 288b
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legacy (2007-12-05) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-full (2006-03-06) - AA
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legacy (2006-02-16) - 363a
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legacy (2006-02-04) - 403a
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legacy (2006-01-24) - 288b
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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resolution (2005-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-02-14) - 353
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 287
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-04-26) - 288b
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legacy (2004-09-09) - 288a
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legacy (2004-09-09) - 288b
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 244
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legacy (2003-09-10) - 288c
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-26) - 353
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legacy (2003-01-13) - 363a
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legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288b
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legacy (2002-02-04) - 288a
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legacy (2002-02-12) - 288b
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legacy (2002-02-12) - 363a
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legacy (2002-09-24) - 288a
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legacy (2002-04-19) - 288c
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auditors-resignation-company (2002-10-03) - AUD
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legacy (2002-11-01) - 288c
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auditors-resignation-company (2002-10-22) - AUD
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legacy (2002-10-26) - 244
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288c
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legacy (2001-03-07) - 363a
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legacy (2001-03-15) - 288b
-
legacy (2001-04-05) - 288b
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legacy (2001-08-23) - 288b
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legacy (2001-08-24) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-01-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288a
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legacy (1999-03-17) - 288a
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legacy (1999-03-22) - 363a
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legacy (1999-01-12) - 288b
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legacy (1999-11-19) - 288b
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legacy (1999-11-22) - 395
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accounts-with-accounts-type-full (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-02-19) - 288c
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legacy (1998-02-19) - 288b
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legacy (1998-04-08) - 288c
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legacy (1998-04-09) - 363a
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accounts-with-accounts-type-full (1998-06-24) - AA
-
legacy (1998-10-29) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-02) - 288c
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accounts-with-accounts-type-full-group (1997-11-02) - AA
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legacy (1997-03-11) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-12-31) - 363s
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legacy (1996-03-26) - 88(2)R
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legacy (1996-01-16) - 123
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legacy (1996-01-30) - 363x
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legacy (1996-01-17) - 288
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legacy (1996-01-16) - 88(2)R
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resolution (1996-01-16) - RESOLUTIONS
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memorandum-articles (1996-03-06) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-01-15) - 288
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legacy (1995-02-14) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-10-17) - 288
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legacy (1995-05-24) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-04-21) - 288
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legacy (1994-03-07) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
-
legacy (1993-03-26) - 288
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legacy (1993-02-26) - 288
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legacy (1993-01-31) - 288
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legacy (1993-01-29) - 288
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-06-17) - 288
-
legacy (1993-05-04) - 288
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legacy (1993-05-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-10-28) - 288
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legacy (1992-02-16) - 288
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legacy (1992-09-24) - 363x
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-04-26) - 288
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legacy (1991-04-17) - 353a
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legacy (1991-01-22) - 363
-
legacy (1991-05-09) - 288
-
accounts-with-accounts-type-full (1991-10-31) - AA
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memorandum-articles (1991-07-27) - MEM/ARTS
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resolution (1991-07-27) - RESOLUTIONS
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legacy (1991-05-17) - 288
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legacy (1991-05-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 353
-
legacy (1990-01-23) - 288
-
legacy (1990-01-30) - 288
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legacy (1990-07-17) - 288
-
legacy (1990-01-23) - 363
-
legacy (1990-10-12) - 288
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legacy (1990-11-05) - 288
-
accounts-with-accounts-type-full (1990-11-23) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-18) - 288
-
legacy (1989-01-18) - 288
-
legacy (1989-07-18) - 363
-
legacy (1989-12-15) - 288
-
legacy (1989-11-30) - 288
-
legacy (1989-04-20) - 288
-
accounts-with-accounts-type-full (1989-11-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-04-20) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-05-12) - 288
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-11-23) - 288
-
legacy (1988-08-04) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-01-03) - AA
-
legacy (1987-09-17) - 288
-
legacy (1987-01-29) - 363
-
legacy (1987-10-29) - 363
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-11-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
-
legacy (1986-05-10) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-02-01) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-07-01) - CERTNM
keyboard_arrow_right 1967
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miscellaneous (1967-04-17) - MISC