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Dato Capital United Kingdom

Young & Rubicam Holdings (U.K.) LTD

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Reports

Full Company ReportYOUNG & RUBICAM HOLDINGS (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01536457
Record last updated Saturday, May 11, 2024 1:52:10 AM UTC
Official Address Greater London House Hampstead Road Regent's Park
There are 120 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW17QP
Sector Non-trading companynon trading

Charts

Visits

YOUNG & RUBICAM HOLDINGS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52024-92024-102024-122025-3012

Directors

Document Type Publication date Download link
Registry May 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2024 Appointment of a man as Director and Regional Finance Director Appointment of a man as Director and Regional Finance Director
Registry Sep 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Nov 2, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
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 Sep 18, 2009 Resignation of a woman Resignation of a woman
Registry Nov 4, 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 14, 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 1536... Notice of change of directors or secretaries or in their particulars 1536...
Registry Aug 28, 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 Apr 30, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
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 Nov 18, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Resignation of one Advertising and one Director (a man) Resignation of one Advertising and one Director (a man)
Registry Feb 3, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 12, 2004 Annual return Annual return
Registry Nov 12, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Appointment of a man as Advertising and Director Appointment of a man as Advertising and Director
Registry Nov 3, 2004 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Appointment of a director Appointment of a director
Registry Mar 6, 2003 Appointment of a woman Appointment of a woman
Registry Mar 6, 2003 Resignation of a woman Resignation of a woman
Registry Feb 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars 1536... Notice of change of directors or secretaries or in their particulars 1536...
Registry Nov 19, 2002 Annual return Annual return
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 1536... Annual accounts 1536...
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 May 18, 2001 Resignation of a director Resignation of a director
Registry Apr 30, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Jan 1, 2001 Resignation of one Businessman & Consultant and one Director (a man) Resignation of one Businessman & Consultant and one Director (a man)
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Nov 27, 2000 Annual return Annual return
Registry Nov 10, 1999 Annual return 1536... Annual return 1536...
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Oct 21, 1999 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 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 Aug 11, 1999 Adopt mem and arts Adopt mem and arts
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
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Registry Nov 11, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 1998 Annual return Annual return
Registry Nov 2, 1998 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Oct 23, 1998 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 28, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Resignation of a woman Resignation of a woman
Registry Sep 2, 1998 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Sep 2, 1998 Director powers Director powers
Registry Sep 2, 1998 Adopt mem and arts Adopt mem and arts
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Registry Oct 20, 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
Financials Feb 1, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Oct 14, 1996 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 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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