Dentsu Mcgarrybowen Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |