LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

Company Number		01810619
Date formed		1984-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-10-04
Type of accounts		FULL

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Company Officers of LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

Current Directors

Officer	Role	Date Appointed
RAJ BASRAN	Company Secretary	2012-02-07
JOANNE MUNIS	Company Secretary	2015-04-07
PATRICK JEAN PAUL DUMOUCHEL	Director	2012-05-11
PAUL LAWSON	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GWYN EDWARDS	Director	2013-05-01	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
DARREN NEILL NORKETT	Director	2005-09-02	2013-05-01
PAUL ROBERT EICHELMAN	Director	2011-01-28	2012-05-11
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
NICHOLAS DAVID CHARLES BISHOP	Director	2006-10-04	2009-11-30
SUSANNA EWING	Company Secretary	2007-11-30	2009-11-16
ELIZABETH LOUISE KIERNAN EARL	Company Secretary	2006-10-06	2007-11-30
ALISON WYLLIE	Company Secretary	2005-12-19	2006-10-06
RICHARD CHARLES PINDER	Director	2005-03-01	2006-10-04
DARREN NEILL NORKETT	Company Secretary	2005-09-02	2005-12-19
TARA MARGARET COMONTE	Director	2002-09-10	2005-12-01
DAVID FENTON HAM	Company Secretary	2005-01-19	2005-09-02
DAVID FENTON HAM	Director	2005-01-19	2005-09-02
ROGER ARNOLD HAUPT	Director	1992-12-31	2005-01-31
PAUL ROBERT EICHELMAN	Company Secretary	2002-02-15	2005-01-19
PAUL ROBERT EICHELMAN	Director	2002-02-15	2005-01-19
MICHAEL JAMES CLELLAND	Director	2002-02-15	2003-09-19
PETER WALKER	Company Secretary	1998-01-05	2002-02-15
JEFFREY JOHN FERGUS	Director	1998-01-05	2002-01-01
REINER ERFERT	Director	1991-12-31	2000-01-01
GREGORY JOSEPH SILICH	Company Secretary	1995-08-01	1998-01-04
KERRY MICHAEL RUBIE	Director	1995-08-01	1998-01-04
GREGORY JOSEPH SILICH	Director	1995-08-01	1998-01-04
DENNIS JOHN REGAN	Company Secretary	1991-12-31	1995-08-01
DENNIS JOHN REGAN	Director	1991-12-31	1995-08-01
JEFFREY JOHN FERGUS	Director	1992-12-31	1994-04-01
GORDON BARRETT	Director	1991-12-31	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JEAN PAUL DUMOUCHEL	ADDMIST LIMITED	Director	2012-05-11	CURRENT	2009-09-02	Dissolved 2015-12-08
PATRICK JEAN PAUL DUMOUCHEL	AIRLOCK LIMITED	Director	2012-05-11	CURRENT	1999-08-11	Dissolved 2016-10-04
PATRICK JEAN PAUL DUMOUCHEL	CHEERFULLY LIMITED	Director	2012-05-11	CURRENT	2006-11-03	Dissolved 2018-03-20
PATRICK JEAN PAUL DUMOUCHEL	ALPHA 245 LIMITED	Director	2012-05-11	CURRENT	1987-11-17	Active
PATRICK JEAN PAUL DUMOUCHEL	HOLLER DIGITAL LIMITED	Director	2012-05-11	CURRENT	2001-02-19	Active
PAUL LAWSON	AIRLOCK LIMITED	Director	2013-05-01	CURRENT	1999-08-11	Dissolved 2016-10-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07	DS01	APPLICATION FOR STRIKING-OFF
2016-06-26	SH20	STATEMENT BY DIRECTORS
2016-06-26	CAP-SS	SOLVENCY STATEMENT DATED 02/06/16
2016-06-26	RES13	REDUCE CAPITAL REDEMPTION RESERVE 02/06/2016
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05	AR01	31/12/15 FULL LIST
2015-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13	AP03	SECRETARY APPOINTED MISS JOANNE MUNIS
2015-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	31/12/14 FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26	AP03	SECRETARY APPOINTED MRS SARAH ANNE BAILEY
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07	AR01	31/12/13 FULL LIST
2013-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01	AP01	DIRECTOR APPOINTED MR ANDREW EDWARDS
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN NORKETT
2013-05-01	AP01	DIRECTOR APPOINTED MR PAUL LAWSON
2013-01-30	AR01	31/12/12 FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	AP01	DIRECTOR APPOINTED PATRICK JEAN PAUL DUMOUCHEL
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EICHELMAN
2012-05-17	AP03	SECRETARY APPOINTED GILLIAN WALLS ECKLEY
2012-03-02	AR01	31/12/11 FULL LIST
2012-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN WALLS ECKLEY / 07/02/2012
2012-02-07	AP03	SECRETARY APPOINTED RAJ BASRAN
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13	AP03	SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
2011-02-15	AP01	DIRECTOR APPOINTED PAUL ROBERT EICHELMANN
2011-01-26	AR01	31/12/10 FULL LIST
2010-11-08	AP03	SECRETARY APPOINTED ROBERT DAVIS
2010-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10	AUD	AUDITOR'S RESIGNATION
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-19	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
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEILL NORKETT / 01/10/2009
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BISHOP
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
2009-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BISHOP / 01/01/2008
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-10	288a	NEW SECRETARY APPOINTED
2007-02-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-25	288b	DIRECTOR RESIGNED
2006-10-12	288b	SECRETARY RESIGNED
2006-10-12	288a	NEW SECRETARY APPOINTED
2006-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-16	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24	288b	DIRECTOR RESIGNED
2006-01-24	288a	NEW SECRETARY APPOINTED
2006-01-24	288b	SECRETARY RESIGNED
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 EUROPE/MIDDLE EAST/AFRICA LIMITED

Intangible Assets

Patents

We have not found any records of LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

Trademarks

We have not found any records of LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
KROW KINETIC LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-21 17:12:48
Primary Source:	Companies House

Company Overview

Company Officers of LEO BURNETT EUROPE/MIDDLE EAST/AFRICA LIMITED

Related Directorships