BBDO Emea Limited

Company Name	BBDO Emea Limited
Company Status	Active
Company Number	01901389
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(15 years after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(18 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Helen Rosina Cavanagh
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(29 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr James Thomas Moser
Date of Birth	July 1962 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 April 2021(36 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chairman, Bbdo Europe
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Martin Paul Sanders
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(37 years, 3 months after company formation)
Appointment Duration	11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr Stephen Anson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	67 Courtfield Gardens London SW5 0NJ

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	5 years (resigned 07 April 1997)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Sian Catherine Vickers
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	Barcombe Cottage Barcombe Mills Barcombe Lewes BN8 5BT

Director Name	Ms Rosemary Ware
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 1993)
Role	Advertising Executive
Correspondence Address	Millhouse Mill Road Cottingham Leicestershire LE16 8ZP

Director Name	Mr Christopher Scott Wilkins
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Advertising Executive
Correspondence Address	Barcombe Cottage Barcombe Mills Barcombe Lewes East Sussex BN8 5BJ

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	30 March 1992(7 years after company formation)
Appointment Duration	8 years (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 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1997)
Role	Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years after company formation)
Appointment Duration	5 years (resigned 03 May 2002)
Role	Cfo Bbdo Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	David Robert Wheldon
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1998)
Role	B Director
Correspondence Address	Flat 5 22 Westbourne Terrace London W2 5UP

Director Name	Colin Barlow
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 October 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	Winterbourne Sandy Rise Chalfont St Peter Buckinghamshire SL9 9TR

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Jean Michel Goudard
Date of Birth	November 1939 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2003(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2006)
Role	International President
Correspondence Address	Dorest House F35 977 Kings Road Clauseway Bay Hong Kong

Director Name	Klaus Wendler
Date of Birth	October 1940 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 2003)
Role	Company Director
Correspondence Address	Kolbergerstr 23 81679 Muenchen Germany

Director Name	Mr John James Byrnes
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(18 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Christopher William Eccleshare
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 2009)
Role	Chairman And Chief Executive
Correspondence Address	151 Marylebone Road London NW1 5QE

Director Name	Mr John Mark Walker
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(24 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 January 2015)
Role	Legal Counsel/Solictor
Country of Residence	England
Correspondence Address	Cedar Cottage 16 Southdown Road Harpenden Hertfordshire AL5 1PD

Contact

Website	amvbbdo.com
Telephone	020 37870100
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	Over 80 other UK companies use this postal address

Shareholders

20 at £0.1	Bbdo European Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,480,579
Gross Profit	£2,389,161
Net Worth	£116,807,462
Cash	£145
Current Liabilities	£11,509,792

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 month, 3 weeks ago)
Next Return Due	25 April 2024 (10 months, 4 weeks from now)

Charges

7 June 1985	Delivered on: 21 June 1985 Satisfied on: 27 September 2002 Persons entitled: Boase Massini Pollitt PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 7.6.85. Particulars: The property assets and rights of the company including all present & future f/h & l/h property, all book and other debts present & future, all securities in any other company held by the company and all other undertakings and assets of the company both present & future. Fully Satisfied

7 June 1985

Delivered on: 21 June 1985
Satisfied on: 27 September 2002
Persons entitled: Boase Massini Pollitt PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee dated 7.6.85.
Particulars: The property assets and rights of the company including all present & future f/h & l/h property, all book and other debts present & future, all securities in any other company held by the company and all other undertakings and assets of the company both present & future.
Fully Satisfied

Filing History

11 January 2022	Full accounts made up to 31 December 2020 (118 pages)
17 April 2021	Full accounts made up to 31 December 2019 (38 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Mr James Thomas Moser on 2 April 2021 (2 pages)
6 April 2021	Appointment of Mr James Thomas Moser as a director on 1 April 2021 (2 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (38 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (6 pages)
4 December 2018	Change of details for Bbdo European Holdings 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 September 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 5 September 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (39 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (38 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (38 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
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)
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)
16 September 2016	Full accounts made up to 31 December 2015 (33 pages)
16 September 2016	Full accounts made up to 31 December 2015 (33 pages)
21 April 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
21 April 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016 (2 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (7 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (7 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/11/2015 (7 pages)
22 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 30/11/2015 (7 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015 (5 pages)
9 December 2015	Director's details changed for Mr John James Byrnes on 29 July 2015 (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 30 November 2015 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015 (5 pages)
12 August 2015	Full accounts made up to 31 December 2014 (33 pages)
12 August 2015	Full accounts made up to 31 December 2014 (33 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr John James Byrnes on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Ms Helen Rosina Cavanagh on 1 June 2015 (2 pages)
29 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (17 pages)
29 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (17 pages)
23 January 2015	Appointment of Ms Helen Rosina Cavanagh as a director on 12 January 2015 (2 pages)
23 January 2015	Appointment of Ms Helen Rosina Cavanagh as a director on 12 January 2015 (2 pages)
15 January 2015	Termination of appointment of John Mark Walker as a director on 12 January 2015 (1 page)
15 January 2015	Termination of appointment of John Mark Walker as a director on 12 January 2015 (1 page)
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)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
23 June 2014	Director's details changed for Mr John James Byrnes on 1 January 2014 (2 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (18 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (18 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (24 pages)
17 September 2013	Full accounts made up to 31 December 2012 (24 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (18 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (18 pages)
25 March 2013	Company name changed bbdo europe LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
25 March 2013	Company name changed bbdo europe LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (18 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (24 pages)
10 May 2011	Full accounts made up to 31 December 2010 (24 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (18 pages)
6 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (18 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
7 May 2010	Full accounts made up to 31 December 2009 (17 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr John Mark Walker on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr John Mark Walker on 30 March 2010 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John James Byrnes on 1 October 2009 (2 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)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
11 September 2009	Appointment terminated director christopher eccleshare (1 page)
24 August 2009	Memorandum of capital dated 24/08/09 (1 page)
24 August 2009	Statement by directors (1 page)
24 August 2009	Solvency statement dated 27/07/09 (1 page)
24 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2009	Memorandum of capital dated 24/08/09 (1 page)
24 August 2009	Statement by directors (1 page)
24 August 2009	Solvency statement dated 27/07/09 (1 page)
24 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2009	Director appointed mr john mark walker (1 page)
14 August 2009	Director appointed mr john mark walker (1 page)
18 May 2009	Return made up to 30/03/09; full list of members (8 pages)
18 May 2009	Return made up to 30/03/09; full list of members (8 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
21 December 2008	Resolutions RES13 ‐ Reduce capital contrubution reserve 11/12/2008 (2 pages)
21 December 2008	Resolutions RES13 ‐ Reduce capital contrubution reserve 11/12/2008 (2 pages)
4 November 2008	Resolutions RES13 ‐ 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 November 2008	Resolutions RES13 ‐ 175(5)(A) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / christopher eccleshare / 01/08/2008 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Return made up to 30/03/08; full list of members (8 pages)
8 April 2008	Return made up to 30/03/08; full list of members (8 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
24 January 2008	Ad 20/12/07--------- £ si [email protected]=1 £ ic 2112/2113 (2 pages)
24 January 2008	Particulars of contract relating to shares (4 pages)
24 January 2008	Ad 20/12/07--------- £ si [email protected]=1 £ ic 2112/2113 (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
18 July 2007	Full accounts made up to 31 December 2006 (17 pages)
13 April 2007	Return made up to 30/03/07; full list of members (8 pages)
13 April 2007	Return made up to 30/03/07; full list of members (8 pages)
13 March 2007	Statement of affairs (11 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 31/01/07--------- £ si [email protected] £ ic 2111/2111 (2 pages)
13 March 2007	Ad 14/02/07--------- £ si [email protected] £ ic 2111/2111 (2 pages)
13 March 2007	Statement of affairs (11 pages)
13 March 2007	Statement of affairs (8 pages)
13 March 2007	Ad 31/01/07--------- £ si [email protected] £ ic 2111/2111 (2 pages)
13 March 2007	Ad 14/02/07--------- £ si [email protected] £ ic 2111/2111 (2 pages)
18 August 2006	Statement of affairs (8 pages)
18 August 2006	Ad 03/01/06--------- £ si [email protected] (2 pages)
18 August 2006	Statement of affairs (8 pages)
18 August 2006	Ad 03/01/06--------- £ si [email protected] (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (15 pages)
23 May 2006	Statement of affairs (8 pages)
23 May 2006	Ad 03/01/06--------- £ si [email protected] (2 pages)
23 May 2006	Statement of affairs (8 pages)
23 May 2006	Ad 03/01/06--------- £ si [email protected] (2 pages)
11 April 2006	Return made up to 30/03/06; full list of members (12 pages)
11 April 2006	Return made up to 30/03/06; full list of members (12 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	£ nc 20010/20210 23/12/05 (1 page)
25 January 2006	Ad 23/12/05-23/12/05 £ si [email protected]=50 £ ic 2061/2111 (2 pages)
25 January 2006	Ad 22/12/05-22/12/05 £ si [email protected]=60 £ ic 2001/2061 (2 pages)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	£ nc 20010/20210 23/12/05 (1 page)
25 January 2006	Ad 23/12/05-23/12/05 £ si [email protected]=50 £ ic 2061/2111 (2 pages)
25 January 2006	Ad 22/12/05-22/12/05 £ si [email protected]=60 £ ic 2001/2061 (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
29 April 2005	Return made up to 30/03/05; full list of members; amend (12 pages)
29 April 2005	Return made up to 30/03/05; full list of members; amend (12 pages)
19 April 2005	Full accounts made up to 31 December 2003 (15 pages)
19 April 2005	Full accounts made up to 31 December 2003 (15 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 January 2005	Particulars of contract relating to shares (4 pages)
6 January 2005	Ad 22/12/03--------- £ si [email protected] (2 pages)
6 January 2005	Particulars of contract relating to shares (4 pages)
6 January 2005	Ad 22/12/03--------- £ si [email protected] (2 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)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
5 April 2004	Return made up to 30/03/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
17 October 2003	Statement of affairs (8 pages)
17 October 2003	Ad 28/07/03--------- £ si [email protected]=5 £ ic 2001/2006 (2 pages)
17 October 2003	Statement of affairs (8 pages)
17 October 2003	Ad 28/07/03--------- £ si [email protected]=5 £ ic 2001/2006 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
7 April 2003	Return made up to 30/03/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (5 pages)
7 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (16 pages)
4 July 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2002	Return made up to 30/03/02; full list of members (5 pages)
9 April 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 30/03/02; full list of members (5 pages)
9 April 2002	Secretary's particulars changed (1 page)
21 February 2002	Statement of affairs (6 pages)
21 February 2002	Ad 10/12/01--------- £ si [email protected]=1 £ ic 2000/2001 (2 pages)
21 February 2002	Statement of affairs (6 pages)
21 February 2002	Ad 10/12/01--------- £ si [email protected]=1 £ ic 2000/2001 (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
27 December 2001	Nc inc already adjusted 29/11/01 (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Nc inc already adjusted 29/11/01 (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 April 2001	Return made up to 30/03/01; no change of members (4 pages)
6 April 2001	Return made up to 30/03/01; no change of members (4 pages)
12 December 2000	Full accounts made up to 31 December 1999 (12 pages)
12 December 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 May 2000	Return made up to 30/03/00; full list of members (7 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Return made up to 30/03/00; full list of members (7 pages)
5 May 2000	Secretary resigned (1 page)
6 April 2000	Secretary 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)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
16 April 1999	Return made up to 30/03/99; no change of members (5 pages)
16 April 1999	Return made up to 30/03/99; no change of members (5 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
2 April 1999	Full accounts made up to 31 December 1998 (12 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1997	New director appointed (1 page)
24 April 1997	New director appointed (1 page)
15 April 1997	New director appointed (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
6 April 1997	Return made up to 30/03/97; full list of members (7 pages)
6 April 1997	Return made up to 30/03/97; full list of members (7 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
14 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 January 1997	Company name changed davis wilkins advertising limite d\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed davis wilkins advertising limite d\certificate issued on 01/01/97 (2 pages)
9 April 1996	Return made up to 30/03/96; no change of members (6 pages)
9 April 1996	Return made up to 30/03/96; no change of members (6 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 April 1995	Return made up to 30/03/95; full list of members (12 pages)
11 April 1995	Return made up to 30/03/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
3 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 June 1985	Particulars of mortgage/charge (3 pages)
21 June 1985	Particulars of mortgage/charge (3 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
1 April 1985	Incorporation (16 pages)
1 April 1985	Incorporation (16 pages)