Burson-Marsteller Limited

Company Name	Burson-Marsteller Limited
Company Status	Dissolved
Company Number	00601529
Category	Private Limited Company
Incorporation Date	28 March 1958(66 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Burson-Marsteller Limited and Marsteller International (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Ian West
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2020(62 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	18 April 2014(56 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 13 December 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Harold Burson
Date of Birth	February 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	28 years (resigned 01 January 2020)
Role	P R Executive
Country of Residence	United States
Correspondence Address	260 Beverley Road Scarsdale Foreign

Director Name	Mrs Jane Eckles
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	PR Executive
Correspondence Address	6 Coutts Crescent London NW5 1RF

Director Name	Baroness In Waiting Jean Denton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 days (resigned 06 January 1992)
Role	P R Executive
Correspondence Address	32 Gilbert Road London SE11 4NL

Director Name	Mrs Irene Morag Crook
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 1994)
Role	Uk Business Director
Correspondence Address	6 The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Pamela Jane Ferguson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	P R Executive
Country of Residence	United Kingdom
Correspondence Address	Vision House Gatehouse Lane Framfield East Sussex TN22 5RS

Director Name	Mrs Susie Foster
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	P R Executive
Correspondence Address	10 Rosaline Road London SW6 7QT

Director Name	Mr John Graham Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	P R Executive
Correspondence Address	3 Hodder Drive Perivale Greenford Middlesex UB6 8LH

Director Name	Mrs Helen Batchelor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	P R Executive
Correspondence Address	Bell Cottage 49 High Street Long Crendon Buckinghamshire HP18 9AL

Director Name	Caroline Jane Bainbridge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1993)
Role	PR Executive
Correspondence Address	Flat 14 Chesney Court Shirland Road London W9 2EG

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 December 1992)
Role	Company Director / Chairman
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Mr Bruce Philip Abrahams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	P R Executive
Correspondence Address	36 West Hill Road London SW18 1LN

Director Name	Mr John Fowler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 January 1996)
Role	P R Executive
Correspondence Address	77 Santos Road London SW18 1NT

Director Name	Mr Peter Gavan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 May 1992)
Role	P R Executive
Correspondence Address	51 Elm Drive Hove East Sussex BN3 7JA

Director Name	Mr Paul Gillions
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1993)
Role	P R Executive
Correspondence Address	3 Whitehurst Avenue Hitchin Hertfordshire SG5 1SR

Secretary Name	Mr Michael Pledge
Nationality	British
Status	Resigned
Appointed	02 January 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	2 Stevenage Road Knebworth Hertfordshire SG3 6AW

Director Name	Allan Stephen Ellis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1996)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	20 Longtye Drive Chestfield Kent CT5 3NG

Director Name	Kenneth Whitmore Banta
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1992(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 January 1995)
Role	P R Executive
Correspondence Address	15 Fournier Street London E1 6QE

Director Name	Jane Atkin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(35 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 1996)
Role	PR Consultant
Correspondence Address	14 Hurlingham Court Mansions Hurlingham Road London SW6 3QZ

Secretary Name	Kay Jordan
Nationality	British
Status	Resigned
Appointed	19 October 1993(35 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1994)
Role	Chartered Secretary
Correspondence Address	4b Shapley House London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Martin John Gregory Ellis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1995)
Role	PR Consultant
Correspondence Address	The Red House Pale Lane Winchfield Hampshire RG27 8SP

Director Name	Alison Canning
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Chief Executive Officer
Correspondence Address	Flat 2 31 Belsize Avenue London NW3 2BL

Director Name	Simon Bryceson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1996)
Role	Public Relations Executive
Correspondence Address	14 Duncan Street London N1 8BW

Secretary Name	Mr Iain Richard Campbell May
Nationality	British
Status	Resigned
Appointed	30 September 1994(36 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 1995)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Hernbrook Drive Horsham West Sussex RH13 6EW

Secretary Name	Mr David Michael Hooper
Nationality	British
Status	Resigned
Appointed	01 August 1995(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Moreland Drive Gerrards Cross Bucks SL9 8BB

Secretary Name	Mr Paul Zetlin
Nationality	British
Status	Resigned
Appointed	31 December 1997(39 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Saint James Mansions West End Lane London NW6 2AA

Director Name	Mr Philip Ashley William Holden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	30 Woodhall Gate Pinner Middlesex HA5 4TL

Secretary Name	Ross Fraser Blackwell
Nationality	British
Status	Resigned
Appointed	30 September 1998(40 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 1999)
Role	Accountant
Correspondence Address	Flat 2 43 Granville Park Lewisham London SE13 7DY

Secretary Name	Mr Philip Ashley William Holden
Nationality	British
Status	Resigned
Appointed	12 March 1999(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	30 Woodhall Gate Pinner Middlesex HA5 4TL

Secretary Name	Miss Sally Townsend
Nationality	British
Status	Resigned
Appointed	31 October 2001(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Ingersoll Road London W12 7BD

Secretary Name	Mr Adrian Robert Talbot
Status	Resigned
Appointed	29 September 2003(45 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a St Louis Road London SE27 9QN

Secretary Name	William Michael Thompson
Nationality	British
Status	Resigned
Appointed	12 March 2009(50 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2014)
Role	Company Director
Correspondence Address	Level 6 South Central Saint Giles 1 St Giles High Street London WC2H 8AG

Director Name	Dr Matthew John Carter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(51 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 6 South Central Saint Giles 1 St Giles High Street London WC2H 8AG

Director Name	Mr Christopher Howard John Clayden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(55 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7-12 Tavistock Square London WC1H 9LT

Contact

Website	bursonmarsteller.com

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Young & Rubicam Group LTD 100.00% Ordinary
1 at £1	Wunderman Cato Johnson Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

28 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
18 December 2020	Appointment of Mr Ian West as a director on 17 December 2020 (2 pages)
18 December 2020	Termination of appointment of Harold Burson as a director on 1 January 2020 (1 page)
18 December 2020	Termination of appointment of Jonathan Turner as a director on 1 May 2020 (1 page)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2019	Termination of appointment of Christopher Howard John Clayden as a director on 6 August 2019 (1 page)
11 February 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
6 February 2019	Registered office address changed from Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG to 7-12 Tavistock Square London WC1H 9LT on 6 February 2019 (1 page)
6 February 2019	Change of details for Young & Rubicam Group Limited as a person with significant control on 5 November 2018 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 January 2018	Termination of appointment of Mark Andrew Lyne as a director on 12 October 2017 (1 page)
16 January 2018	Appointment of Mr Jonathan Turner as a director on 12 October 2017 (2 pages)
16 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 March 2017	Second filing of Confirmation Statement dated 02/01/2017 (9 pages)
28 March 2017	Second filing of Confirmation Statement dated 02/01/2017 (9 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017 (6 pages)
11 January 2017	Confirmation statement made on 2 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/03/2017 (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 September 2016	Termination of appointment of Jonathan Mcdonald as a director on 12 February 2016 (1 page)
16 September 2016	Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016 (2 pages)
16 September 2016	Appointment of Mr Mark Andrew Lyne as a director on 12 February 2016 (2 pages)
16 September 2016	Termination of appointment of Jonathan Mcdonald as a director on 12 February 2016 (1 page)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150,000 (5 pages)
15 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 150,000 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 150,000 (5 pages)
13 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 150,000 (5 pages)
13 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 150,000 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 December 2014	Appointment of Mr Jonathan Mcdonald as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Mr Jonathan Mcdonald as a director on 1 October 2014 (2 pages)
1 December 2014	Appointment of Mr Jonathan Mcdonald as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of William Michael Thompson as a secretary on 10 July 2014 (1 page)
3 November 2014	Termination of appointment of William Michael Thompson as a secretary on 10 July 2014 (1 page)
10 July 2014	Termination of appointment of William Thompson as a director (1 page)
10 July 2014	Termination of appointment of William Thompson as a director (1 page)
10 July 2014	Termination of appointment of William Thompson as a director (1 page)
10 July 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
10 July 2014	Termination of appointment of William Thompson as a director (1 page)
10 July 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150,000 (4 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150,000 (4 pages)
24 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 150,000 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 October 2013	Termination of appointment of Matthew Carter as a director (1 page)
23 October 2013	Appointment of Mr Christopher Howard John Clayden as a director (2 pages)
23 October 2013	Termination of appointment of Matthew Carter as a director (1 page)
23 October 2013	Appointment of Mr Christopher Howard John Clayden as a director (2 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Secretary's details changed for William Michael Thompson on 20 February 2012 (1 page)
21 February 2012	Secretary's details changed for William Michael Thompson on 20 February 2012 (1 page)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 18 July 2011 (1 page)
6 April 2011	Director's details changed for Mr Harold Burson on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Harold Burson on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr Harold Burson on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 March 2010	Appointment of William Michael Thompson as a director (2 pages)
9 March 2010	Appointment of William Michael Thompson as a director (2 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Termination of appointment of Jonathan Jordan as a director (1 page)
10 February 2010	Appointment of Matthew John Carter as a director (2 pages)
10 February 2010	Appointment of Matthew John Carter as a director (2 pages)
10 February 2010	Termination of appointment of Jonathan Jordan as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Appointment of William Michael Thompson as a secretary (1 page)
26 October 2009	Appointment of William Michael Thompson as a secretary (1 page)
16 October 2009	Termination of appointment of Adrian Talbot as a secretary (1 page)
16 October 2009	Termination of appointment of Adrian Talbot as a secretary (1 page)
30 January 2009	Return made up to 02/01/09; full list of members (4 pages)
30 January 2009	Return made up to 02/01/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 March 2008	Return made up to 02/01/08; full list of members (4 pages)
13 March 2008	Return made up to 02/01/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	Director resigned (1 page)
2 March 2007	Return made up to 02/01/07; full list of members (2 pages)
2 March 2007	Return made up to 02/01/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 April 2006	Return made up to 02/01/06; full list of members (2 pages)
6 April 2006	Return made up to 02/01/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 February 2005	Return made up to 02/01/05; full list of members (2 pages)
17 February 2005	Return made up to 02/01/05; full list of members (2 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
21 February 2003	Return made up to 02/01/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 March 2002	Return made up to 02/01/02; full list of members (7 pages)
29 March 2002	Return made up to 02/01/02; full list of members (7 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 January 2001	Return made up to 02/01/01; full list of members (7 pages)
31 January 2001	Return made up to 02/01/01; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 February 2000	Return made up to 02/01/00; full list of members (7 pages)
28 February 2000	Return made up to 02/01/00; full list of members (7 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 02/01/99; no change of members (6 pages)
11 June 1999	Return made up to 02/01/99; no change of members (6 pages)
11 June 1999	Secretary resigned (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1998	New secretary appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
24 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/03/97 (2 pages)
24 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 04/03/97 (2 pages)
21 February 1997	Return made up to 02/01/97; full list of members (8 pages)
21 February 1997	Return made up to 02/01/97; full list of members (8 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
15 February 1996	Return made up to 02/01/96; no change of members (12 pages)
15 February 1996	Return made up to 02/01/96; no change of members (12 pages)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 December 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1995	Full accounts made up to 31 December 1994 (16 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Return made up to 02/01/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New secretary appointed;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Return made up to 02/01/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 October 1988	Memorandum and Articles of Association (10 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 October 1988	Memorandum and Articles of Association (10 pages)
9 October 1967	Company name changed\certificate issued on 09/10/67 (12 pages)
9 October 1967	Company name changed\certificate issued on 09/10/67 (12 pages)
28 March 1958	Certificate of incorporation (1 page)
28 March 1958	Certificate of incorporation (1 page)

Burson-Marsteller Limited

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