Diversified Agency Services Limited

Company Name	Diversified Agency Services Limited
Company Status	Active
Company Number	02343731
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 2 months ago)

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(11 years, 1 month 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	30 April 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 12 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	06 December 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 4 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(29 years, 11 months 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	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 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	06 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	11 Acfold Road Putney London SW6 2AJ

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Bruce Edgar Crawford
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 1998)
Role	Non Executive Director
Correspondence Address	860 United Nations Plaza New York 10017

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2008)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Mr Fred Josef Meyer
Date of Birth	January 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 1998)
Role	Non Executive Director
Correspondence Address	7 Tods Driftway Old Greenwich Connecticut United States

Director Name	Mr John Douglas Wren Iii
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	4 years (resigned 26 February 1996)
Role	Non Executive Director
Correspondence Address	120 Pacific Street Brooklyn New York 11201 United States

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(6 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Azabudai 3-3-1, Minato-Ku Tokyo 106 0041 Japan

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 December 2011)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	85 Strand London WC2R 0DW

Director Name	Mr Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(9 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 July 2017)
Role	President Crm
Country of Residence	United States
Correspondence Address	85 Strand 5th Floor London WC2R 0DW

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 7 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	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2014)
Role	Das International Cfo
Country of Residence	England
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	David Thomas Kean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	3 Saint Marys Place Penzance Cornwall TR18 4EE

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(16 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Contact

Website	dasglobal.com

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 90 other UK companies use this postal address

Shareholders

3 at £1	Das Group 100.00% Ordinary

Financials

Year	2014
Net Worth	£270,583,948
Current Liabilities	£227,076,255

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

4 May 2000	Delivered on: 6 May 2000 Persons entitled: Hutton Development Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The sum or sums standing to the credit of the account including an initial deposit of Â£243,450 together with a sum equivalent to value added tax of Â£42,603.75 paid by the tenant under the deed. See the mortgage charge document for full details. Outstanding

4 May 2000

Delivered on: 6 May 2000
Persons entitled: Hutton Development Limited

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease.
Particulars: The sum or sums standing to the credit of the account including an initial deposit of Â£243,450 together with a sum equivalent to value added tax of Â£42,603.75 paid by the tenant under the deed. See the mortgage charge document for full details.
Outstanding

Filing History

10 March 2021	Statement of capital following an allotment of shares on 8 March 2021 GBP 6 (3 pages)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (6 pages)
30 October 2019	Full accounts made up to 31 December 2018 (29 pages)
8 February 2019	Change of details for Omnicom Ddb Investments Limited as a person with significant control on 7 February 2019 (2 pages)
7 February 2019	Notification of Omnicom Ddb Investments Limited as a person with significant control on 20 December 2018 (2 pages)
7 February 2019	Cessation of Omnicom Emea Holdings Limited as a person with significant control on 20 December 2018 (1 page)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (6 pages)
21 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 5 (3 pages)
18 January 2019	Appointment of Mr John Henry Wardle as a director on 1 January 2019 (2 pages)
11 December 2018	Appointment of Mrs Sally Ann Williams as a director on 6 December 2018 (2 pages)
6 December 2018	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
24 October 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 24 October 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 (27 pages)
3 October 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (6 pages)
3 November 2017	Full accounts made up to 31 December 2016 (30 pages)
3 November 2017	Full accounts made up to 31 December 2016 (30 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 4 (10 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 4 (10 pages)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2017	Termination of appointment of Brian William Curran as a director on 1 July 2017 (1 page)
21 July 2017	Termination of appointment of Brian William Curran as a director on 1 July 2017 (1 page)
21 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (4 pages)
5 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (4 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 December 2016	Full accounts made up to 31 December 2015 (24 pages)
8 December 2016	Full accounts made up to 31 December 2015 (24 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	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 Brian William Curran 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	Director's details changed for Mr Peter Douglas Trueman 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	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	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Brian William Curran on 10 October 2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ 11/01/2016 RES13 ‐ 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ 11/01/2016 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (6 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (19 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (19 pages)
24 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 3 (19 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Appointment of Mr John Martin William Betts as a director (2 pages)
13 May 2014	Appointment of Mr John Martin William Betts as a director (2 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)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (19 pages)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (19 pages)
14 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 3 (19 pages)
16 December 2013	Auditor's resignation (4 pages)
16 December 2013	Auditor's resignation (4 pages)
8 August 2013	Accounts made up to 31 December 2012 (15 pages)
8 August 2013	Accounts made up to 31 December 2012 (15 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (19 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (19 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (19 pages)
17 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 2 (4 pages)
13 August 2012	Accounts made up to 31 December 2011 (17 pages)
13 August 2012	Accounts made up to 31 December 2011 (17 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (19 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (19 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (19 pages)
5 January 2012	Termination of appointment of Noel Penrose as a director (1 page)
5 January 2012	Termination of appointment of Noel Penrose as a director (1 page)
4 October 2011	Accounts made up to 31 December 2010 (18 pages)
4 October 2011	Accounts made up to 31 December 2010 (18 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (20 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (20 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (20 pages)
28 June 2010	Accounts made up to 31 December 2009 (21 pages)
28 June 2010	Accounts made up to 31 December 2009 (21 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
5 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 24/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 2 (8 pages)
21 December 2009	Statement by directors (2 pages)
21 December 2009	Solvency statement dated 24/11/09 (2 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 2 (8 pages)
21 December 2009	Statement by directors (2 pages)
21 December 2009	Solvency statement dated 24/11/09 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 (2 pages)
26 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 Brian William Curran 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)
15 October 2009	Director's details changed for Brian William Curran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian William Curran on 1 October 2009 (2 pages)
10 October 2009	Accounts made up to 31 December 2008 (21 pages)
10 October 2009	Accounts made up to 31 December 2008 (21 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Noel Richard Penrose on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Noel Richard Penrose on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Noel Richard Penrose on 1 October 2009 (2 pages)
1 July 2009	Appointment terminated director michael birkin (1 page)
1 July 2009	Appointment terminated director michael birkin (1 page)
6 February 2009	Return made up to 06/02/09; full list of members (5 pages)
6 February 2009	Return made up to 06/02/09; full list of members (5 pages)
22 January 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 18103017/18103018\ (4 pages)
22 January 2009	Particulars of contract relating to shares (4 pages)
22 January 2009	Particulars of contract relating to shares (4 pages)
22 January 2009	Ad 31/12/08\gbp si 1@1=1\gbp ic 18103017/18103018\ (4 pages)
20 January 2009	Appointment terminated director anthony wreford (1 page)
20 January 2009	Appointment terminated director anthony wreford (1 page)
14 January 2009	Appointment terminated director brian emsell (1 page)
14 January 2009	Appointment terminated director brian emsell (1 page)
17 November 2008	Accounts made up to 31 December 2007 (22 pages)
17 November 2008	Accounts made up to 31 December 2007 (22 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2008	Amending 88(2) (2 pages)
25 September 2008	Amending 88(2) (2 pages)
25 September 2008	Amending 88(2) (2 pages)
25 September 2008	Amending 88(2) (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
22 July 2008	Ad 02/07/08\gbp si 1@1=1\gbp ic 18103016/18103017\ (2 pages)
22 July 2008	Ad 02/07/08\gbp si 1@1=1\gbp ic 18103016/18103017\ (2 pages)
22 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Director's change of particulars / brian curran / 11/07/2008 (1 page)
15 July 2008	Director's change of particulars / brian curran / 11/07/2008 (1 page)
4 June 2008	Director's change of particulars / brian curran / 01/05/2008 (1 page)
4 June 2008	Director's change of particulars / brian curran / 01/05/2008 (1 page)
11 February 2008	Return made up to 06/02/08; full list of members (11 pages)
11 February 2008	Return made up to 06/02/08; full list of members (11 pages)
10 September 2007	Accounts made up to 31 December 2006 (21 pages)
10 September 2007	Accounts made up to 31 December 2006 (21 pages)
19 February 2007	Return made up to 06/02/07; full list of members (11 pages)
19 February 2007	Return made up to 06/02/07; full list of members (11 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
3 January 2007	Accounts made up to 31 December 2005 (20 pages)
3 January 2007	Accounts made up to 31 December 2005 (20 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
28 September 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
28 September 2006	Statement of affairs (8 pages)
28 September 2006	Statement of affairs (8 pages)
28 September 2006	Ad 03/01/06--------- Â£ si 1@1 (2 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 06/02/06; full list of members (14 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 06/02/06; full list of members (14 pages)
9 December 2005	Accounts made up to 31 December 2004 (21 pages)
9 December 2005	Accounts made up to 31 December 2004 (21 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)
11 May 2005	Accounts made up to 31 December 2003 (19 pages)
11 May 2005	Accounts made up to 31 December 2003 (19 pages)
11 February 2005	Return made up to 06/02/05; full list of members (8 pages)
11 February 2005	Return made up to 06/02/05; full list of members (8 pages)
28 January 2005	Ad 09/12/04--------- Â£ si 2@1=2 Â£ ic 18103013/18103015 (2 pages)
28 January 2005	Ad 09/12/04--------- Â£ si 2@1=2 Â£ ic 18103013/18103015 (2 pages)
28 January 2005	Statement of affairs (8 pages)
28 January 2005	Statement of affairs (8 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 16318164@1=16318164 Â£ ic 70021/16388185 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 16318164@1=16318164 Â£ ic 70021/16388185 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 1714828@1=1714828 Â£ ic 16388185/18103013 (2 pages)
8 December 2004	Ad 01/12/04--------- Â£ si 1714828@1=1714828 Â£ ic 16388185/18103013 (2 pages)
15 November 2004	Ad 04/11/04--------- Â£ si 1@1=1 Â£ ic 70020/70021 (2 pages)
15 November 2004	Ad 04/11/04--------- Â£ si 1@1=1 Â£ ic 70020/70021 (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)
14 April 2004	Accounts made up to 31 December 2002 (20 pages)
14 April 2004	Accounts made up to 31 December 2002 (20 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
16 February 2004	New director appointed (3 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)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 September 2003	Nc inc already adjusted 31/07/03 (1 page)
12 September 2003	Nc inc already adjusted 31/07/03 (1 page)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
7 March 2003	Accounts made up to 31 December 2001 (20 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Accounts made up to 31 December 2001 (20 pages)
7 March 2003	Auditor's resignation (1 page)
21 February 2003	Return made up to 06/02/03; full list of members (7 pages)
21 February 2003	Return made up to 06/02/03; full list of members (7 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 August 2002	Particulars of contract relating to shares (3 pages)
19 August 2002	Particulars of contract relating to shares (3 pages)
19 August 2002	Ad 13/12/01--------- Â£ si 1@1 (2 pages)
19 August 2002	Ad 13/12/01--------- Â£ si 1@1 (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	Accounts made up to 31 December 2000 (20 pages)
12 August 2002	Accounts made up to 31 December 2000 (20 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 06/02/02; full list of members (7 pages)
13 February 2002	Return made up to 06/02/02; full list of members (7 pages)
27 December 2001	Ad 05/12/01--------- Â£ si 1@1=1 Â£ ic 70018/70019 (2 pages)
27 December 2001	Ad 05/12/01--------- Â£ si 1@1=1 Â£ ic 70018/70019 (2 pages)
15 November 2001	Ad 13/11/01--------- Â£ si 1@1=1 Â£ ic 70017/70018 (2 pages)
15 November 2001	Ad 13/11/01--------- Â£ si 1@1=1 Â£ ic 70017/70018 (2 pages)
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)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
9 February 2001	Return made up to 06/02/01; no change of members (6 pages)
9 February 2001	Return made up to 06/02/01; no change of members (6 pages)
8 November 2000	Accounts made up to 31 December 1999 (21 pages)
8 November 2000	Accounts made up to 31 December 1999 (21 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)
21 June 2000	Accounts made up to 31 December 1998 (21 pages)
21 June 2000	Accounts made up to 31 December 1998 (21 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
15 February 2000	Return made up to 06/02/00; full list of members (17 pages)
15 February 2000	Return made up to 06/02/00; full list of members (17 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (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 (1 page)
21 October 1999	Secretary'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)
20 April 1999	Full group accounts made up to 31 December 1997 (31 pages)
20 April 1999	Full group accounts made up to 31 December 1997 (31 pages)
13 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 70016/70017 (2 pages)
13 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 April 1999	Ad 01/04/99--------- Â£ si 1@1=1 Â£ ic 70016/70017 (2 pages)
25 March 1999	Certificate of reduction of share premium (1 page)
25 March 1999	Reduce share premium account (2 pages)
25 March 1999	Reduce share premium account (2 pages)
25 March 1999	Certificate of reduction of share premium (1 page)
15 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
15 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 February 1999	Return made up to 06/02/99; change of members (13 pages)
12 February 1999	Return made up to 06/02/99; change of members (13 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)
6 October 1998	Declaration of assistance for shares acquisition (4 pages)
6 October 1998	Declaration of assistance for shares acquisition (4 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
10 February 1998	Return made up to 06/02/98; full list of members (12 pages)
10 February 1998	Return made up to 06/02/98; full list of members (12 pages)
29 January 1998	Statement of affairs (6 pages)
29 January 1998	Statement of affairs (6 pages)
29 January 1998	Ad 23/12/97--------- Â£ si 1@1=1 Â£ ic 70014/70015 (2 pages)
29 January 1998	Ad 23/12/97--------- Â£ si 1@1=1 Â£ ic 70014/70015 (2 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (29 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (29 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
10 February 1997	Return made up to 06/02/97; change of members (13 pages)
10 February 1997	Return made up to 06/02/97; change of members (13 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
12 December 1996	Ad 21/11/96--------- Â£ si 1@1 (2 pages)
12 December 1996	Ad 21/11/96--------- Â£ si 1@1 (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
28 November 1996	Ad 21/11/96--------- Â£ si 1@1=1 Â£ ic 70013/70014 (1 page)
28 November 1996	Ad 21/11/96--------- Â£ si 1@1=1 Â£ ic 70013/70014 (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (33 pages)
17 February 1996	Return made up to 06/02/96; change of members (17 pages)
17 February 1996	Return made up to 06/02/96; change of members (17 pages)
22 January 1996	Statement of affairs (1 page)
22 January 1996	Ad 31/10/95--------- Â£ si 1@1 (2 pages)
22 January 1996	Ad 31/10/95--------- Â£ si 1@1 (2 pages)
22 January 1996	Statement of affairs (1 page)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Ad 25/09/95--------- Â£ si 1@1 (2 pages)
15 January 1996	Ad 25/09/95--------- Â£ si 1@1 (2 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
4 January 1996	Ad 31/10/95--------- Â£ si 1@1=1 Â£ ic 70013/70014 (2 pages)
4 January 1996	Ad 31/10/95--------- Â£ si 1@1=1 Â£ ic 70013/70014 (2 pages)
18 December 1995	Ad 25/09/95--------- Â£ si 1@1=1 Â£ ic 70012/70013 (4 pages)
18 December 1995	Ad 25/09/95--------- Â£ si 1@1=1 Â£ ic 70012/70013 (4 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (28 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
28 March 1995	Director resigned;new director appointed (6 pages)
17 February 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 February 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 January 1991	Accounts made up to 31 December 1989 (23 pages)
4 January 1991	Full group accounts made up to 31 December 1989 (23 pages)
24 October 1989	Company name changed omnicom (uk) PLC\certificate issued on 25/10/89 (2 pages)
24 October 1989	Company name changed omnicom (uk) PLC\certificate issued on 25/10/89 (2 pages)
15 May 1989	Company name changed giltmoney PUBLIC LIMITED COMPANY\certificate issued on 12/05/89 (2 pages)
15 May 1989	Company name changed giltmoney PUBLIC LIMITED COMPANY\certificate issued on 12/05/89 (2 pages)
6 February 1989	Incorporation (9 pages)
6 February 1989	Incorporation (9 pages)