Company Information for LEO BURNETT LIMITED
1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
00903797
Private Limited Company
Active |
Company Name | |||
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LEO BURNETT LIMITED | |||
Legal Registered Office | |||
1st Floor 2 Television Centre 101 Wood Lane London ENGLAND AND WALES W12 7FR Other companies in W14 | |||
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Company Number | 00903797 | |
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Company ID Number | 00903797 | |
Date formed | 1967-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-09 12:10:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED | WARWICK BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8HQ | Dissolved | Company formed on the 1984-04-24 | |
LEO BURNETT CANADIAN INVESTMENTS, LTD. | 165 UNIVERSITY AVE TORONTO Ontario M5H3B8 | Dissolved | Company formed on the 1971-06-16 | |
LEO BURNETT COMPANY OF MICHIGAN, INC. | EVERGREEN RD. SOUTHFIELD 48076 Michigan 26555 | UNKNOWN | Company formed on the 0000-00-00 | |
LEO BURNETT KANKEI RELATIONSHIP MARKETING PRIVATE LIMITED | FILM CENTRE SECOND FLOORTARDEO ROAD TARDEO MUMBAI Maharashtra 400034 | STRIKE OFF | Company formed on the 2000-08-25 | |
LEO BURNETT (NEW DELHI) PRIVATE LIMITED | ESPERANCA 7TH FLOOR SHAHIDBHAGAT SINGH ROAD BOMBAY-39 Maharashtra | ACTIVE | Company formed on the 1981-03-24 | |
LEO BURNETT (VIC) PTY LTD | VIC 3006 | Dissolved | Company formed on the 1958-05-26 | |
LEO BURNETT PTY LTD | NSW 2000 | Dissolved | Company formed on the 1980-10-02 | |
LEO BURNETT | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2008-09-12 | |
LEO BURNETT ASEAN | Singapore | Dissolved | Company formed on the 2008-09-13 | |
Leo Burnett Worldwide Sub I, Inc. | Delaware | Unknown | ||
LEO BURNETT COMPANY INC | Delaware | Unknown | ||
LEO BURNETT FIELD MARKETING SERVICES | Delaware | Unknown | ||
LEO BURNETT DETROIT INC | Delaware | Unknown | ||
Leo Burnett (japan), Inc. | Delaware | Unknown | ||
LEO BURNETT DETROIT, INC. | 41 MADISON AVE NEW YORK NY 10010 | Active | Company formed on the 2005-09-02 | |
LEO BURNETT LIMITED | Active | Company formed on the 1965-12-20 | ||
LEO BURNETT COMPANY INC | Delaware | Unknown | ||
LEO BURNETT USA INC | Georgia | Unknown | ||
LEO BURNETT DETROIT INC | Georgia | Unknown | ||
LEO BURNETT FIELD MARKETING SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
GARETH STEVEN COLLINS |
||
PATRICK DUMOUCHEL |
||
SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DARKE |
Director | ||
PAUL LAWSON |
Director | ||
RAJ BASRAN |
Company Secretary | ||
ANDREW GWYN EDWARDS |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GONZALEZ-GOMEZ |
Company Secretary | ||
SUSANNA EWING |
Company Secretary | ||
ELIZABETH LOUISE KIERNAN EARL |
Company Secretary | ||
BRUCE TERRY HAINES |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
JOHN IVOR HAWKES |
Director | ||
DARREN NEILL NORKETT |
Company Secretary | ||
ALASTAIR AIRD |
Company Secretary | ||
ALASTAIR AIRD |
Director | ||
GOFF MOORE |
Director | ||
MARTIN HAYLAND JONES |
Company Secretary | ||
BRIAN JOHN MANLEY |
Director | ||
NICOLAS FREDERICH BRIEN |
Director | ||
MARK FREDERICK HEATON |
Director | ||
MICHAEL AINSWORTH |
Director | ||
NEIL CASSIE |
Director | ||
GILES KEEBLE |
Director | ||
RICHARD JOHN NORWOD WHEATLEY |
Company Secretary | ||
STEPHEN JOHN GATFIELD |
Director | ||
GEOFFREY CHARLEY |
Director | ||
RICHARD COOK |
Director | ||
MARTIN HAYLAND JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA 245 LIMITED | Director | 2017-11-21 | CURRENT | 1987-11-17 | Active | |
HOLLER DIGITAL LIMITED | Director | 2017-11-21 | CURRENT | 2001-02-19 | Active | |
ARC INTEGRATED MARKETING LTD | Director | 2013-05-03 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
ARC INTEGRATED MARKETING LTD | Director | 2017-12-01 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
ALPHA 245 LIMITED | Director | 2017-11-21 | CURRENT | 1987-11-17 | Active | |
HOLLER DIGITAL LIMITED | Director | 2017-11-21 | CURRENT | 2001-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUANITA MAREE DRAUDE | ||
DIRECTOR APPOINTED CARLY AVENER | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS DEMET IKILER | ||
DIRECTOR APPOINTED MS JUANITA MAREE DRAUDE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER KAY | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS DJABA DJABA | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MAGNUS DJABA DJABA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE | |
AD02 | Register inspection address changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor, 2 Television Centre, 101 Wood Lande Wood Lane London W12 7FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHARLIE RICHARD COOPER RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH STEVEN COLLINS | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
AD04 | Register(s) moved to registered office address Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
AP01 | DIRECTOR APPOINTED MS SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE | |
AP01 | DIRECTOR APPOINTED MR GARETH STEVEN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 9993396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GWYN EDWARDS | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 9993396 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Joanne Munis as company secretary on 2015-04-07 | |
TM02 | Termination of appointment of Sarah Anne Bailey on 2015-04-02 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 9993396 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Sarah Anne Bailey as company secretary | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 9993396 | |
AR01 | 31/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAJ BASRAN / 07/01/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. PATRICK DUMOUCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORKETT | |
AP01 | DIRECTOR APPOINTED MR PAUL LAWSON | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS ECKLEY | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED RAJ BASRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
AR01 | 31/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEILL NORKETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARDS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/05/07 | |
ELRES | S366A DISP HOLDING AGM 25/05/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 20/12/04 | |
ELRES | S366A DISP HOLDING AGM 20/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEO BURNETT LIMITED
LEO BURNETT LIMITED owns 1 domain names.
leoburnett.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | LUXTECH LIMITED | 2006-03-23 | Outstanding |
We have found 1 mortgage charges which are owed to LEO BURNETT LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LEO BURNETT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |