Dentsu Mcgarrybowen Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TRAVIS SENNETT SULLY ROSS LIMITED
TRAVIS SULLY HARARI LIMITED
TRAVISSULLY LIMITED
CDP-TRAVISSULLY LIMITED
DENTSU UK LIMITED
Company type Private Limited Company Company Number 01786541 Record last updated Thursday, October 20, 2022 5:15:03 PM UTC Postal Code NW1 3BF
Visits Searches Document Type Publication date Download link Registry Feb 29, 2020 Resignation of one Secretary (a man) Registry Feb 9, 2018 Resignation of one Director (a woman) Financials Nov 2, 2017 Annual accounts Registry Aug 18, 2017 Confirmation statement made , with updates Registry Nov 7, 2016 Appointment of a person as Director Registry Nov 7, 2016 Resignation of one Director Registry Nov 3, 2016 Appointment of a man as Director and Company Director Registry Oct 31, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 28, 2016 Appointment of a person as Director Registry Oct 28, 2016 Resignation of one Director Registry Oct 12, 2016 Appointment of a woman Registry Aug 18, 2016 Confirmation statement made , with updates Financials Aug 12, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 19, 2015 Resignation of one Director Registry Oct 30, 2015 Resignation of one Senior Vice President and one Director (a man) Financials Oct 9, 2015 Annual accounts Registry Aug 27, 2015 Annual return Registry Aug 27, 2015 Return of allotment of shares Registry Jun 18, 2015 Appointment of a person as Secretary Registry Jun 17, 2015 Appointment of a person as Director Registry Jun 17, 2015 Resignation of one Secretary Registry Jun 17, 2015 Resignation of one Director Registry Jun 17, 2015 Change of registered office address Registry Jun 8, 2015 Two appointments: a man and a woman,: a man and a woman Registry Jun 4, 2015 Auditor's letter of resignation Registry May 18, 2015 Auditor's letter of resignation 7927662... Registry Mar 4, 2015 Change of registered office address Registry Sep 12, 2014 Resignation of one Director Registry Sep 1, 2014 Resignation of a woman Registry Aug 31, 2014 Annual return Registry Jun 12, 2014 Appointment of a person as Secretary Registry Jun 12, 2014 Resignation of one Secretary Financials Jun 12, 2014 Annual accounts Registry Jun 1, 2014 Appointment of a man as Secretary Registry Feb 14, 2014 Appointment of a person as Director Registry Feb 13, 2014 Resignation of one Director Registry Feb 10, 2014 Appointment of a person as Director Registry Jan 1, 2014 Two appointments: 2 men Registry Nov 11, 2013 Appointment of a person as Director Registry Nov 11, 2013 Resignation of one Director Registry Sep 23, 2013 Annual return Registry Jun 30, 2013 Resignation of a woman Registry May 13, 2013 Resignation of one Director Registry May 13, 2013 Resignation of one Director 7884547... Registry May 13, 2013 Resignation of one Director Registry May 13, 2013 Resignation of one Director 7884547... Registry May 13, 2013 Appointment of a person as Director Registry May 13, 2013 Resignation of one Director Registry May 13, 2013 Appointment of a person as Director Registry May 13, 2013 Appointment of a man as Director Financials May 2, 2013 Annual accounts Registry Apr 1, 2013 Two appointments: 2 men Registry Dec 17, 2012 Appointment of a person as Director Registry Dec 17, 2012 Appointment of a person as Director 7872474... Registry Dec 17, 2012 Appointment of a person as Director Registry Dec 17, 2012 Appointment of a person as Director 7872474... Registry Dec 17, 2012 Appointment of a man as Director Registry Dec 17, 2012 Appointment of a man as Director 7872474... Registry Dec 17, 2012 Appointment of a person as Director Registry Dec 4, 2012 Resignation of one Director Registry Dec 4, 2012 Resignation of one Director 7871915... Registry Dec 4, 2012 Resignation of one Director Registry Dec 4, 2012 Resignation of one Director 7871915... Registry Dec 4, 2012 Resignation of one Director Registry Sep 19, 2012 Annual return Registry Jun 30, 2012 Resignation of 3 people: one Cfo, one Employee and one Director (a man) Registry May 23, 2012 Resignation of one Secretary Registry May 23, 2012 Appointment of a person as Secretary Registry May 23, 2012 Resignation of one Accountant and one Secretary (a man) Registry Mar 13, 2012 Return of allotment of shares Registry Mar 13, 2012 Change of name certificate Financials Mar 13, 2012 Annual accounts Registry Mar 13, 2012 Company name change Registry Sep 13, 2011 Annual return Registry Aug 1, 2011 Resolution Registry Aug 1, 2011 Authorised allotment of shares and debentures Registry Jul 4, 2011 Appointment of a person as Director Registry Jul 4, 2011 Appointment of a man as Director Registry Jul 4, 2011 Appointment of a person as Director Registry Jul 1, 2011 Resignation of one Director Registry Jul 1, 2011 Resignation of one Director 2592119... Registry Jul 1, 2011 Resignation of one Director Registry Jun 30, 2011 Return of allotment of shares Registry Jun 30, 2011 Two appointments: 2 men Financials Mar 29, 2011 Annual accounts Registry Sep 16, 2010 Annual return Registry Sep 13, 2010 Appointment of a person as Director Registry Sep 12, 2010 Resignation of one Director Financials Aug 10, 2010 Annual accounts Registry Jul 30, 2010 Appointment of a man as Director and Executive Officer Registry May 11, 2010 Change of registered office address Registry Jan 25, 2010 Resignation of one Director Registry Jan 25, 2010 Resignation of one Director 8222026... Registry Jan 25, 2010 Resignation of one Director Registry Jan 25, 2010 Resignation of one Director 8222026... Registry Jan 25, 2010 Appointment of a person as Director Registry Jan 25, 2010 Appointment of a man as Director Registry Jan 25, 2010 Appointment of a man as Director 8222026... Registry Jan 25, 2010 Resignation of one Director
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
