Dentsu McGarrybowen UK Ltd.

Company Name	Dentsu McGarrybowen UK Ltd.
Company Status	Dissolved
Company Number	01786541
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	8

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Gordon Bowen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2013(29 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 September 2020)
Role	Chairman & Chief Creative Officer
Country of Residence	United States
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr Andrew Care
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1995)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr Nicholas Jonathan Baker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 1997)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	16b Queens Gardens London W2 3BA

Director Name	Nicola Peta Roberts Hay
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 6 months after company formation)
Appointment Duration	8 months (resigned 16 April 1993)
Role	Chartered Accountant
Correspondence Address	29 The Vineyard Richmond Surrey TW10 6AQ

Director Name	Philip John Dale
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1992)
Role	Advertising Exec
Correspondence Address	24 St Marys Road Long Ditton Surrey KT6 5EY

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	15 August 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	Acorns Steels Lane Oxshott Surrey KT22 0RF

Director Name	David Bernard Alston Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 1993)
Role	Chief Executive
Correspondence Address	The Garden Flat 82 Eaton Place London SW1X 8AV

Director Name	Maurice Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	02 September 1994(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	64 Griffiths Road Wimbledon London SW19 1ST

Director Name	Jon Marquis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	19 Smeaton Road London SW18 5JS

Director Name	Shin Okura
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 14 August 1997)
Role	Deputy Managing Director
Correspondence Address	Berger House 38 Berkeley Square London W1X 6NP

Director Name	Masahiro Otsuka
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Berger House 36/38 Berkeley Square London W1X 5DA

Director Name	Kazuo Miyakawa
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2001)
Role	Chairman
Correspondence Address	Suite 20 Carlton Tower Place London SW1X 9PZ

Director Name	Katsuhiro Kamigori
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Flat 18 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Director Name	Takashi Ichikura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 1998(14 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Deputy Managing Director
Correspondence Address	Flat 10 Hudson House Hortensia Road London SW10 0QR

Director Name	Mr Kenneth Robert Dalgleish
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(16 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Idmiston Road London SE27 9HL

Secretary Name	Mr Kenneth Robert Dalgleish
Nationality	British
Status	Resigned
Appointed	04 July 2001(17 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Idmiston Road London SE27 9HL

Director Name	Mr Simon James North
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Takhar Mews London SW11 2UT

Director Name	Takeshi Mori
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2001(17 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2005)
Role	Advertising Executive
Correspondence Address	Rue Joseph Ii 169c Brussels 1000 Foreign

Director Name	Ken Konishi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	9 Greenfield Drive East Finchely London N2 9AF

Director Name	Koichi Inokawa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2005(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Director Of Client Services
Correspondence Address	Knsm Laan 499-18 Amsterdam 1019lg Foreign

Director Name	Mitsuyoshi Matsuda
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2005(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	17 Grosvenor Court London SW1 9PF

Director Name	Mr James Michael Kelly
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr Ken Konishi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 November 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr Timothy Paul Andree
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2009(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr Yuzuru Kato
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2010(26 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 June 2011)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr So Aoki
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2011(27 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Employee
Country of Residence	United States
Correspondence Address	10 Hills Place London W1F 7SD

Secretary Name	Mrs Sophie Louise Wright
Status	Resigned
Appointed	23 May 2012(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 2014)
Role	Company Director
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Jane Barratt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2012(28 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2013)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Kristin Adamsson Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2013(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2014)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Hills Place London W1F 7SD

Director Name	Mr Richard Trevor Hirst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10 Hills Place London W1F 7SD

Secretary Name	John Ian McCormick
Nationality	British
Status	Resigned
Appointed	01 June 2014(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 June 2015)
Role	Company Director
Correspondence Address	10 Hills Place London W1F 7SD

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	08 June 2015(31 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	mcgarrybowen.com
Email address	[email protected]
Telephone	020 75299000
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

117.7m at £0.1	Dentsu Aegis Network LTD 99.80% Preference
240k at £0.1	Dentsu Aegis Network LTD 0.20% Ordinary

Financials

Year	2014
Turnover	£10,323,000
Gross Profit	£5,665,000
Net Worth	-£440,000
Cash	£1,639,000
Current Liabilities	£2,695,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 August 2008	Delivered on: 27 August 2008 Persons entitled: London & Colorado Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit monies of Â£20,000.00 and interest. Outstanding
4 May 2007	Delivered on: 10 May 2007 Persons entitled: London & Colorado Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£38,552.56 held in a deposit account and all monies accruing. Outstanding
19 August 1994	Delivered on: 26 August 1994 Persons entitled: Esjohn Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19 august 1994. Particulars: Â£30,000. Outstanding
9 March 1993	Delivered on: 16 March 1993 Satisfied on: 2 June 1998 Persons entitled: Dentsu Inc Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to a cross guarantee agreement of even date and/or a facility agreement dated 26TH february 1993. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1986	Delivered on: 15 December 1986 Satisfied on: 9 October 1987 Persons entitled: Manufacturers Hanover Trust Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
12 November 1986	Delivered on: 12 November 1986 Satisfied on: 13 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

2 November 2017	Full accounts made up to 31 December 2016 (21 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 November 2016	Termination of appointment of Richard Trevor Hirst as a director on 31 October 2016 (1 page)
7 November 2016	Appointment of Mr Andrew Care as a director on 3 November 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
19 November 2015	Termination of appointment of Nanshu Yoshida as a director on 30 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
27 August 2015	Statement of capital following an allotment of shares on 1 October 2012 GBP 117,724,000 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 1 October 2012 GBP 117,724,000 (4 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 11,794,000 (7 pages)
18 June 2015	Appointment of Mr Andrew John Moberly as a secretary on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mr Andrew John Moberly as a secretary on 8 June 2015 (2 pages)
17 June 2015	Appointment of Mrs Claire Margaret Price as a director on 8 June 2015 (2 pages)
17 June 2015	Termination of appointment of John Ian Mccormick as a secretary on 8 June 2015 (1 page)
17 June 2015	Termination of appointment of Tim Scott as a director on 8 June 2015 (1 page)
17 June 2015	Termination of appointment of Tim Scott as a director on 8 June 2015 (1 page)
17 June 2015	Appointment of Mrs Claire Margaret Price as a director on 8 June 2015 (2 pages)
17 June 2015	Registered office address changed from 22 Torrington Place London WC1E 7HJ to 10 Triton Street Regent's Place London NW1 3BF on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of John Ian Mccormick as a secretary on 8 June 2015 (1 page)
4 June 2015	Auditor's resignation (1 page)
18 May 2015	Auditor's resignation (1 page)
4 March 2015	Registered office address changed from 10 Hills Place London W1F 7SD United Kingdom to 22 Torrington Place London WC1E 7HJ on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from 10 Hills Place London W1F 7SD United Kingdom to 22 Torrington Place London WC1E 7HJ on 4 March 2015 (2 pages)
12 September 2014	Termination of appointment of Kristin Adamsson Moore as a director on 1 September 2014 (2 pages)
12 September 2014	Termination of appointment of Kristin Adamsson Moore as a director on 1 September 2014 (2 pages)
31 August 2014	Annual return made up to 15 August 2014 Statement of capital on 2014-08-31 GBP 11,194,000 (17 pages)
12 June 2014	Termination of appointment of Sophie Wright as a secretary (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
12 June 2014	Appointment of John Ian Mccormick as a secretary (3 pages)
14 February 2014	Appointment of Nanshu Yoshida as a director (3 pages)
13 February 2014	Termination of appointment of Yushin Soga as a director (2 pages)
10 February 2014	Appointment of Richard Trevor Hirst as a director (4 pages)
11 November 2013	Appointment of Kristin Adamsson Moore as a director (2 pages)
11 November 2013	Termination of appointment of Jane Barratt as a director (2 pages)
23 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 11,194,000 (15 pages)
13 May 2013	Appointment of Gordon Bowen as a director (3 pages)
13 May 2013	Appointment of Tim Scott as a director (3 pages)
13 May 2013	Termination of appointment of James Kelly as a director (2 pages)
13 May 2013	Termination of appointment of Eric Vukmirovich as a director (2 pages)
13 May 2013	Termination of appointment of Stewart Owen as a director (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (18 pages)
17 December 2012	Appointment of Stewart Owen as a director (2 pages)
17 December 2012	Appointment of Eric Vukmirovich as a director (2 pages)
17 December 2012	Appointment of Jane Barratt as a director (2 pages)
17 December 2012	Appointment of Yushin Soga as a director (2 pages)
4 December 2012	Termination of appointment of Timothy Andree as a director (1 page)
4 December 2012	Termination of appointment of So Aoki as a director (1 page)
4 December 2012	Termination of appointment of Nicholas Rey as a director (1 page)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (15 pages)
23 May 2012	Appointment of Mrs Sophie Louise Wright as a secretary (1 page)
23 May 2012	Termination of appointment of Kenneth Dalgleish as a secretary (1 page)
13 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 11,194,000.00 (5 pages)
13 March 2012	Company name changed dentsu uk LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
4 July 2011	Appointment of Mr Nicholas Paul, Marie Rey as a director (2 pages)
4 July 2011	Appointment of Mr So Aoki as a director (2 pages)
1 July 2011	Termination of appointment of Yuzuru Kato as a director (1 page)
1 July 2011	Termination of appointment of Ken Konishi as a director (1 page)
30 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 6,994,000 (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Appointment of Mr Yuzuru Kato as a director (2 pages)
12 September 2010	Termination of appointment of Toyohiko Shigeta as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Registered office address changed from 9 Lower John Street London W1F 9DZ on 11 May 2010 (1 page)
25 January 2010	Termination of appointment of Kenneth Dalgleish as a director (2 pages)
25 January 2010	Appointment of James Michael Kelly as a director (3 pages)
25 January 2010	Appointment of Toyohiko Shigeta as a director (3 pages)
25 January 2010	Appointment of Timothy Paul Andree as a director (3 pages)
25 January 2010	Termination of appointment of Hiroaki Sano as a director (2 pages)
25 January 2010	Appointment of Mr Ken Konishi as a director (3 pages)
25 January 2010	Termination of appointment of Simon North as a director (2 pages)
25 January 2010	Termination of appointment of Yoichi Takamura as a director (2 pages)
10 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 6,994,000.0 (5 pages)
10 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Appointment terminated director ken terasawa (1 page)
11 September 2009	Return made up to 15/08/09; full list of members (4 pages)
28 July 2009	Company name changed cdp-travissully LIMITED\certificate issued on 28/07/09 (2 pages)
18 December 2008	Director appointed hiroaki sano logged form (2 pages)
19 November 2008	Return made up to 15/08/08; full list of members (4 pages)
19 November 2008	Appointment terminated director mitsuyoshi matsuda (1 page)
27 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 March 2008	Director appointed ken terasawa (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
31 May 2007	Full accounts made up to 31 December 2005 (17 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
20 September 2006	Return made up to 15/08/06; full list of members (9 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
30 September 2005	Return made up to 15/08/05; full list of members (9 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
13 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2004	Full accounts made up to 31 December 2003 (20 pages)
20 September 2004	Return made up to 15/08/04; full list of members (9 pages)
8 September 2004	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (19 pages)
23 September 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 July 2002	Auditor's resignation (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
7 November 2001	Company name changed travissully LIMITED\certificate issued on 07/11/01 (2 pages)
6 November 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (19 pages)
9 May 2001	Company name changed travis sully harari LIMITED\certificate issued on 09/05/01 (2 pages)
25 October 2000	Full accounts made up to 31 December 1999 (30 pages)
5 September 2000	New director appointed (2 pages)
23 August 2000	Return made up to 15/08/00; full list of members (10 pages)
17 July 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (19 pages)
10 September 1999	Return made up to 15/08/99; full list of members (10 pages)
27 July 1999	Director resigned (2 pages)
2 October 1998	Company name changed travis sennett sully ross limite d\certificate issued on 02/10/98 (2 pages)
25 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 July 1998	New director appointed (3 pages)
2 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (19 pages)
27 August 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
4 October 1996	New director appointed (4 pages)
4 October 1996	New director appointed (3 pages)
4 October 1996	New director appointed (5 pages)
4 October 1996	New director appointed (4 pages)
4 October 1996	New director appointed (4 pages)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
31 July 1996	Declaration of mortgage charge released/ceased (1 page)
1 March 1996	Director resigned (2 pages)
11 December 1995	Director resigned;new director appointed (4 pages)
11 December 1995	Director resigned;new director appointed (4 pages)
17 August 1995	Return made up to 15/08/95; full list of members (22 pages)
17 July 1995	Director resigned (4 pages)
28 June 1995	Director resigned (2 pages)
3 October 1994	Company name changed travis dale & partners LIMITED\certificate issued on 04/10/94 (2 pages)
27 January 1984	Certificate of incorporation (1 page)

Dentsu McGarrybowen UK Ltd.

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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