Das Europe Limited

Company Name	Das Europe Limited
Company Status	Active
Company Number	01468528
Category	Private Limited Company
Incorporation Date	24 December 1979(44 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(20 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(33 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mrs Sally Ann Williams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(34 years after company formation)
Appointment Duration	10 years, 3 months
Role	Development Director
Country of Residence	England
Correspondence Address	Bankside 2 Level 1 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(39 years after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr James Leigh Stuart Best
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1993)
Role	Advertising Executive
Correspondence Address	11 Acfold Road Putney London SW6 2AJ

Director Name	John Christopher Powell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 1995)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	57 Ravenscourt Road London W6 0UJ

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Richard Egerton Morris Adams
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 June 1992)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Leap Hill Brill Aylesbury Buckinghamshire HP18 9SB

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1992(12 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Greene Street New York New York 10012 United States

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(17 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 April 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(18 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 August 2008)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2008)
Role	Ceo Europe
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Fiona Margaret Pool
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 April 2002)
Role	Solicitor
Correspondence Address	The Old Police Station Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 2004)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(25 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mrs Elizabeth Ann Di Russo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2012(32 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Contact

Website	dasglobal.com
Email address	[email protected]
Telephone	020 72987000
Telephone region	London

Location

Registered Address	Bankside 3 90-100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

8k at £0.1	Diversified Agency Services LTD 90.93% Ordinary
8 at £12.5	Diversified Agency Services Limited 9.07% Ordinary Non Voting

Financials

Year	2014
Net Worth	£505,650,226
Current Liabilities	£31,600,666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

7 January 1981	Delivered on: 7 January 1981 Persons entitled: Euracom S.A. Classification: Debenture Secured details: For securing Â£287,500 12 1/2% loan stock 1981/3 of the company and all other monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. Fully Satisfied
27 October 1980	Delivered on: 27 October 1980 Persons entitled: P Jones M R Kagan Classification: Debenture Secured details: For securing Â£270,864 12 1/2% loan stock 1986/88 of the company and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. Fully Satisfied

7 January 1981

Delivered on: 7 January 1981
Persons entitled: Euracom S.A.

Classification: Debenture
Secured details: For securing Â£287,500 12 1/2% loan stock 1981/3 of the company and all other monies due or to become due from the company to the chargee under the terms of the debenture.
Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital.
Fully Satisfied

27 October 1980

Delivered on: 27 October 1980
Persons entitled:
P Jones
M R Kagan

Classification: Debenture
Secured details: For securing Â£270,864 12 1/2% loan stock 1986/88 of the company and all other monies due or to become due from the company to the chargee.
Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital.
Fully Satisfied

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (116 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (115 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 December 2020 (117 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
30 April 2021	Full accounts made up to 31 December 2019 (37 pages)
10 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,008 (4 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 December 2018 (37 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (6 pages)
18 January 2019	Appointment of Mr John Henry Wardle as a director on 1 January 2019 (2 pages)
20 December 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 20 December 2018 (1 page)
6 December 2018	Change of details for Diversified Agency Services Limited as a person with significant control on 3 September 2018 (2 pages)
4 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (36 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
22 December 2017	Second filing of Confirmation Statement dated 20/06/2017 (8 pages)
3 November 2017	Full accounts made up to 31 December 2016 (38 pages)
3 November 2017	Full accounts made up to 31 December 2016 (38 pages)
28 June 2017	20/06/17 Statement of Capital gbp 1007 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/12/2017. (7 pages)
28 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
27 June 2017	Notification of Diversified Agency Services Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Diversified Agency Services Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2016	Full accounts made up to 31 December 2015 (33 pages)
8 December 2016	Full accounts made up to 31 December 2015 (33 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr John Martin William Betts on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,104 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,104 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt frs 102 11/01/2016 RES13 ‐ Adopt frs 102 11/01/2016 (2 pages)
11 December 2015	Resolutions RES13 ‐ Cancellation of redemption reserve 16/11/2015 RES13 ‐ Cancellation of redemption reserve 16/11/2015 (2 pages)
11 December 2015	Solvency Statement dated 16/11/15 (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Solvency Statement dated 16/11/15 (1 page)
11 December 2015	Resolutions RES13 ‐ Cancellation of redemption reserve 16/11/2015 (2 pages)
11 December 2015	Statement by Directors (1 page)
9 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,104.00 (8 pages)
9 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,104.00 (8 pages)
12 October 2015	Full accounts made up to 31 December 2014 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (34 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,103 (22 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,103 (22 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Sally Ann Williams on 1 June 2015 (2 pages)
16 January 2015	Statement of capital on 19 December 2014 GBP 1,005 (8 pages)
16 January 2015	Statement of capital on 19 December 2014 GBP 1,005 (8 pages)
16 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,005.000 (7 pages)
16 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,005.000 (7 pages)
16 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,003 (19 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,003 (19 pages)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
7 May 2014	Termination of appointment of James Whitworth as a director (1 page)
10 January 2014	Appointment of Mrs Sally Ann Williams as a director (2 pages)
10 January 2014	Appointment of Mrs Sally Ann Williams as a director (2 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The capital redemption reserve of Â£92400000 be cancelled and reallocated to distributable rederves 26/11/2013 (2 pages)
4 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The capital redemption reserve of Â£92400000 be cancelled and reallocated to distributable rederves 26/11/2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (32 pages)
4 October 2013	Full accounts made up to 31 December 2012 (32 pages)
7 August 2013	Appointment of Mr John Martin William Betts as a director (2 pages)
7 August 2013	Appointment of Mr John Martin William Betts as a director (2 pages)
3 July 2013	Termination of appointment of Elizabeth Di Russo as a director (1 page)
3 July 2013	Termination of appointment of Elizabeth Di Russo as a director (1 page)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (21 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (21 pages)
31 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 134,601,003 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 134,601,003 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 October 2012	Full accounts made up to 31 December 2011 (31 pages)
29 June 2012	Statement of capital on 14 May 2012 GBP 134,601,002.000 (12 pages)
29 June 2012	Statement of capital on 14 May 2012 GBP 134,601,002.000 (12 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (19 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (19 pages)
23 May 2012	Appointment of Mrs Elizabeth Ann Di Russo as a director (2 pages)
23 May 2012	Appointment of Mrs Elizabeth Ann Di Russo as a director (2 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 32,000,000 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 32,000,000 (3 pages)
7 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 32,000,000 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (18 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (18 pages)
21 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 22,200,002 (5 pages)
21 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 22,200,002 (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
11 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 222,000,002 (13 pages)
11 May 2010	Statement of capital following an allotment of shares on 29 April 2010 GBP 222,000,002 (13 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
9 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 217,000,002 (16 pages)
9 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 217,000,002 (16 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 24/11/2009 (11 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 24/11/2009 (11 pages)
10 December 2009	Statement of capital on 10 December 2009 GBP 2 (8 pages)
10 December 2009	Statement of capital on 10 December 2009 GBP 2 (8 pages)
10 December 2009	Statement by directors (1 page)
10 December 2009	Solvency statement dated 24/11/09 (1 page)
10 December 2009	Solvency statement dated 24/11/09 (1 page)
10 December 2009	Statement by directors (1 page)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 (2 pages)
10 October 2009	Full accounts made up to 31 December 2008 (18 pages)
10 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 January 2009	Ad 31/12/08\gbp si [email protected]=1\gbp ic 4354969.625/4354970.625\ (2 pages)
22 January 2009	Ad 31/12/08\gbp si [email protected]=1\gbp ic 4354969.625/4354970.625\ (2 pages)
22 January 2009	Particulars of contract relating to shares (2 pages)
22 January 2009	Particulars of contract relating to shares (2 pages)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
12 November 2008	Full accounts made up to 31 December 2007 (20 pages)
12 November 2008	Full accounts made up to 31 December 2007 (20 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2008	Ad 01/08/08\gbp si [email protected]=1\gbp ic 4354968.625/4354969.625\ (2 pages)
8 October 2008	Ad 01/08/08\gbp si [email protected]=1\gbp ic 4354968.625/4354969.625\ (2 pages)
23 September 2008	Appointment terminated director noel penrose (1 page)
23 September 2008	Appointment terminated director noel penrose (1 page)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Ad 02/07/08\gbp si [email protected]=1\gbp ic 4354967.625/4354968.625\ (2 pages)
22 July 2008	Ad 02/07/08\gbp si [email protected]=1\gbp ic 4354967.625/4354968.625\ (2 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
4 July 2007	Return made up to 20/06/07; full list of members (9 pages)
4 July 2007	Return made up to 20/06/07; full list of members (9 pages)
3 January 2007	Full accounts made up to 31 December 2005 (18 pages)
3 January 2007	Full accounts made up to 31 December 2005 (18 pages)
9 August 2006	Statement of affairs (8 pages)
9 August 2006	Ad 03/01/06--------- Â£ si [email protected] (2 pages)
9 August 2006	Ad 03/01/06--------- Â£ si [email protected] (2 pages)
9 August 2006	Statement of affairs (8 pages)
3 July 2006	Return made up to 20/06/06; full list of members (9 pages)
3 July 2006	Return made up to 20/06/06; full list of members (9 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
9 December 2005	Full accounts made up to 31 December 2004 (18 pages)
9 December 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
12 July 2005	Return made up to 20/06/05; full list of members (10 pages)
12 July 2005	Return made up to 20/06/05; full list of members (10 pages)
3 June 2005	Statement of affairs (8 pages)
3 June 2005	Ad 12/09/04--------- Â£ si [email protected]=2 Â£ ic 4354967/4354969 (2 pages)
3 June 2005	Statement of affairs (8 pages)
3 June 2005	Statement of affairs (8 pages)
3 June 2005	Statement of affairs (8 pages)
3 June 2005	Ad 16/12/04--------- Â£ si [email protected] (2 pages)
3 June 2005	Ad 12/09/04--------- Â£ si [email protected]=2 Â£ ic 4354967/4354969 (2 pages)
3 June 2005	Ad 16/12/04--------- Â£ si [email protected] (2 pages)
11 May 2005	Full accounts made up to 31 December 2003 (16 pages)
11 May 2005	Full accounts made up to 31 December 2003 (16 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 January 2005	Ad 09/12/04--------- Â£ si 2@1=2 Â£ ic 4354965/4354967 (2 pages)
28 January 2005	Statement of affairs (8 pages)
28 January 2005	Ad 09/12/04--------- Â£ si 2@1=2 Â£ ic 4354965/4354967 (2 pages)
28 January 2005	Statement of affairs (8 pages)
18 January 2005	Ad 16/12/04--------- Â£ si 2@1=2 Â£ ic 4354963/4354965 (2 pages)
18 January 2005	Ad 16/12/04--------- Â£ si 2@1=2 Â£ ic 4354963/4354965 (2 pages)
18 January 2005	Statement of affairs (8 pages)
18 January 2005	Statement of affairs (8 pages)
12 January 2005	Particulars of contract relating to shares (3 pages)
12 January 2005	Ad 22/10/04--------- Â£ si [email protected] Â£ ic 4354963/4354963 (2 pages)
12 January 2005	Ad 22/10/04--------- Â£ si [email protected] Â£ ic 4354963/4354963 (2 pages)
12 January 2005	Particulars of contract relating to shares (3 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Return made up to 20/06/04; full list of members (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Return made up to 20/06/04; full list of members (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
18 June 2004	Ad 27/05/04--------- Â£ si [email protected]=1 Â£ ic 4354962/4354963 (2 pages)
18 June 2004	Ad 27/05/04--------- Â£ si [email protected]=1 Â£ ic 4354962/4354963 (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 December 2002 (16 pages)
14 April 2004	Full accounts made up to 31 December 2002 (16 pages)
3 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
3 February 2004	Director resigned (1 page)
13 January 2004	Company name changed omnicom uk LIMITED\certificate issued on 13/01/04 (2 pages)
13 January 2004	Company name changed omnicom uk LIMITED\certificate issued on 13/01/04 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003	Return made up to 20/06/03; full list of members (8 pages)
1 July 2003	Return made up to 20/06/03; full list of members (8 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
7 March 2003	Full accounts made up to 31 December 2001 (16 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Full accounts made up to 31 December 2001 (16 pages)
9 December 2002	Ad 03/07/02--------- Â£ si [email protected] Â£ ic 4354962/4354962 (2 pages)
9 December 2002	Statement of affairs (2 pages)
9 December 2002	Ad 03/07/02--------- Â£ si [email protected] Â£ ic 4354962/4354962 (2 pages)
9 December 2002	Statement of affairs (2 pages)
19 September 2002	Particulars of contract relating to shares (6 pages)
19 September 2002	Ad 18/12/01--------- Â£ si [email protected] (2 pages)
19 September 2002	Particulars of contract relating to shares (6 pages)
19 September 2002	Ad 18/12/01--------- Â£ si [email protected] (2 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 August 2002	Full accounts made up to 31 December 2000 (16 pages)
12 August 2002	Full accounts made up to 31 December 2000 (16 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
2 July 2001	Return made up to 20/06/01; full list of members (7 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000	Return made up to 20/06/00; full list of members (7 pages)
29 June 2000	Return made up to 20/06/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 31 December 1998 (16 pages)
21 June 2000	Full accounts made up to 31 December 1998 (16 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 20/06/99; no change of members (15 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 20/06/99; no change of members (15 pages)
20 April 1999	Full accounts made up to 31 December 1997 (15 pages)
20 April 1999	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
25 June 1998	Return made up to 20/06/98; full list of members (10 pages)
25 June 1998	Return made up to 20/06/98; full list of members (10 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
26 June 1996	Return made up to 20/06/96; no change of members (12 pages)
26 June 1996	Return made up to 20/06/96; no change of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
23 June 1995	Return made up to 20/06/95; full list of members (18 pages)
23 June 1995	Return made up to 20/06/95; full list of members (18 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	New director appointed (6 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: 12 bishop's bridge road london W2 6AA (1 page)
28 March 1995	Director resigned (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: 12 bishop's bridge road, london, W2 6AA (1 page)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
17 February 1994	Company name changed boase massimi pollitt LIMITED\certificate issued on 17/02/94 (2 pages)
17 February 1994	Company name changed boase massimi pollitt LIMITED\certificate issued on 17/02/94 (2 pages)
10 August 1993	Full accounts made up to 31 December 1992 (14 pages)
10 August 1993	Full accounts made up to 31 December 1992 (14 pages)
30 November 1992	Full accounts made up to 31 December 1991 (15 pages)
15 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 October 1991	Full accounts made up to 31 December 1990 (17 pages)
22 March 1991	Full accounts made up to 31 December 1989 (15 pages)
13 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1990	Memorandum and Articles of Association (17 pages)
9 February 1990	Memorandum and Articles of Association (17 pages)
1 November 1988	Full accounts made up to 31 March 1988 (23 pages)
1 November 1988	Full accounts made up to 31 March 1988 (23 pages)
8 September 1987	Full group accounts made up to 31 December 1986 (57 pages)
8 September 1987	Full group accounts made up to 31 December 1986 (57 pages)
15 December 1986	Reduction of iss capital and minute (oc) e iss cap (4 pages)
15 December 1986	Reduction of iss capital and minute (oc) e iss cap (4 pages)
4 July 1986	Group of companies' accounts made up to 31 December 1985 (57 pages)
4 July 1986	Group of companies' accounts made up to 31 December 1985 (57 pages)
2 January 1985	Listing of particulars (48 pages)
2 January 1985	Listing of particulars (48 pages)
12 September 1984	Accounts made up to 31 December 1983 (31 pages)
12 September 1984	Accounts made up to 31 December 1983 (31 pages)
2 February 1982	Company name changed\certificate issued on 02/02/82 (2 pages)
2 February 1982	Company name changed\certificate issued on 02/02/82 (2 pages)
24 December 1979	Certificate of incorporation (1 page)
24 December 1979	Certificate of incorporation (1 page)