Company Information for

LEO BURNETT LIMITED

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,

Company Registration Number

00903797

Private Limited Company

Active

About Leo Burnett Ltd

LEO BURNETT LIMITED was founded on 1967-04-17 and has its registered office in London. The organisation's status is listed as "Active". Leo Burnett Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEO BURNETT LIMITED
Legal Registered Office
1ST FLOOR 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND AND WALES
W12 7FR
Other companies in W14
Contact details
Telephone
0207-751-1800

Filing Information

Company Number00903797
Date formed1967-04-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 13:20:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Munis Company Secretary 2015-04-07
Nicola Raj Company Secretary 2017-06-07
Gareth Steven Collins Director CEO 2017-11-21 ENGLAND
Patrick Dumouchel Director GROUP CFO 2013-05-03 UNITED STATES
Sophie Marie Cassandre Martin Chantepie Director CHIEF TALENT OFFICER 2017-11-21 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Laurence Darke Director 2016-05-26 2017-12-01
Paul Lawson Director 2013-05-01 2017-11-01
Raj Basran Company Secretary 2012-02-07 2017-01-18
Andrew Gwyn Edwards Director 2007-10-25 2016-02-23
Sarah Anne Bailey Company Secretary 2014-01-13 2015-04-02
Gillian Walls Eckley Company Secretary 2012-05-17 2013-11-29
Gillian Walls Eckley Company Secretary 2011-04-13 2012-02-07
Robert Davis Company Secretary 2010-11-03 2011-04-13
Minna Katariina Gonzalez-gomez Company Secretary 2007-03-26 2010-11-02
Susanna Ewing Company Secretary 2007-11-30 2009-11-16
Elizabeth Louise Kiernan Earl Company Secretary 2006-10-06 2007-11-30
Bruce Terry Haines Director 2002-09-13 2007-10-26
Alison Wyllie Company Secretary 2005-12-19 2006-10-06
John Ivor Hawkes Director 2005-03-01 2006-02-28
Darren Neill Norkett Company Secretary 2004-08-06 2005-12-19
Alastair Aird Company Secretary 2001-11-30 2004-08-06
Alastair Aird Director 2001-11-30 2004-08-06
Goff Moore Director 1992-12-31 2004-04-19
Martin Hayland Jones Company Secretary 1994-12-31 2001-11-30
Brian John Manley Director 1992-12-31 2001-03-31
Nicolas Frederich Brien Director 1992-12-07 2001-03-02
Mark Frederick Heaton Director 1992-12-31 1998-12-15
Michael Ainsworth Director 1993-12-31 1997-12-31
Neil Cassie Director 1992-01-01 1997-12-31
Giles Keeble Director 1992-12-31 1995-01-13
Richard John Norwod Wheatley Company Secretary 1992-12-31 1994-12-31
Stephen John Gatfield Director 1992-12-31 1992-12-31
Geoffrey Charley Director 1992-03-17 1992-12-07
Richard Cook Director 1992-03-17 1992-12-07
Martin Hayland Jones Director 1992-03-17 1992-12-07

Related Directorships for Gareth Steven Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Steven Collins ALPHA 245 LIMITEDDirector 2017-11-21 CURRENT 1987-11-17 Active
Gareth Steven Collins HOLLER DIGITAL LIMITEDDirector 2017-11-21 CURRENT 2001-02-19 Active

Related Directorships for Patrick Dumouchel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Dumouchel ARC INTEGRATED MARKETING LTDDirector 2013-05-03 CURRENT 1968-01-25 Active - Proposal to Strike off

Related Directorships for Sophie Marie Cassandre Martin Chantepie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Marie Cassandre Martin Chantepie ARC INTEGRATED MARKETING LTDDirector 2017-12-01 CURRENT 1968-01-25 Active - Proposal to Strike off
Sophie Marie Cassandre Martin Chantepie ALPHA 245 LIMITEDDirector 2017-11-21 CURRENT 1987-11-17 Active
Sophie Marie Cassandre Martin Chantepie HOLLER DIGITAL LIMITEDDirector 2017-11-21 CURRENT 2001-02-19 Active