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Young & Rubicam Europe LTD

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Reports

Extended Company Report with Annual Accounts YOUNG & RUBICAM EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01525238
Record last updated Saturday, March 9, 2024 8:54:16 AM UTC
Official Address Greater London House Hampstead Road Regent's Park
There are 120 companies registered at this street
Postal Code NW17QP
Sector Advertising agencies

Charts

Visits

YOUNG & RUBICAM EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Resignation of one Director (a man) 1525... Resignation of one Director (a man) 1525...
Registry Apr 12, 2018 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director 1525... Resignation of one Director 1525...
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1525... Change of particulars for director 1525...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Appointment of a man as Director and Cfo/Coo Appointment of a man as Director and Cfo/Coo
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars 1525... Notice of change of directors or secretaries or in their particulars 1525...
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a director 1525... Appointment of a director 1525...
Registry Nov 22, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 29, 2006 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Feb 3, 2005 Appointment of a director 1525... Appointment of a director 1525...
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Nov 12, 2004 Annual return Annual return
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Appointment of a director Appointment of a director
Registry Mar 24, 2003 Appointment of a director 1525... Appointment of a director 1525...
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2002 Resignation of a director Resignation of a director
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Annual return Annual return
Registry Oct 15, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Resignation of a director 1525... Resignation of a director 1525...
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Nov 27, 2000 Annual return Annual return
Registry Nov 10, 1999 Annual return 1525... Annual return 1525...
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1999 Appointment of a director Appointment of a director
Registry Apr 26, 1999 Resignation of a director Resignation of a director
Registry Apr 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Oct 30, 1998 Resignation of a director Resignation of a director
Registry Sep 28, 1998 Resignation of a director 1525... Resignation of a director 1525...
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Nov 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 1997 Annual return Annual return
Registry Oct 28, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 25, 1996 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Oct 10, 1996 Resignation of a director Resignation of a director
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 1525... Director resigned, new director appointed 1525...
Registry Aug 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 14, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Nov 16, 1995 Annual return Annual return
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1995 Annual accounts Annual accounts

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