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Home > England & Wales Companies > BURSON-MARSTELLER (UK) LIMITED
Company Information for

BURSON-MARSTELLER (UK) LIMITED

ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS,
Company Registration Number
02183419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burson-marsteller (uk) Ltd
BURSON-MARSTELLER (UK) LIMITED was founded on 1987-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Burson-marsteller (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURSON-MARSTELLER (UK) LIMITED
 
Legal Registered Office
ROSE COURT
2 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HS
Other companies in WC2H
 
Filing Information
Company Number 02183419
Company ID Number 02183419
Date formed 1987-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-13 18:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURSON-MARSTELLER (UK) LIMITED
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Company Officers of BURSON-MARSTELLER (UK) LIMITED

Current Directors
Officer Role Date Appointed
WPP GROUP (NOMINEES) LIMITED
 Company Secretary 2014-04-18
CHRISTOPHER HOWARD JOHN CLAYDEN
 Director 2013-08-31
JONATHAN TURNER
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LYNE
 Director 2016-02-12 2017-10-12
JONATHAN MCDONALD
 Director 2014-10-01 2016-02-12
WILLIAM MICHAEL THOMPSON
 Company Secretary 2009-03-12 2014-04-17
MATTHEW JOHN CARTER
 Director 2010-02-10 2013-08-31
JONATHAN JORDAN
 Director 2007-03-01 2010-02-10
ADRIAN ROBERT TALBOT
 Company Secretary 2003-09-29 2009-03-12
PER HALVOR HEGGENES
 Director 2005-05-01 2007-03-01
ALLAN RAMSAY BIGGAR
 Director 2003-06-01 2005-02-17
SALLY TOWNSEND
 Company Secretary 2002-09-25 2003-03-27
SALLY TOWNSEND
 Director 2002-09-25 2003-03-27
PHILIP ASHLEY WILLIAM HOLDEN
 Company Secretary 1999-03-12 2001-10-31
PHILIP ASHLEY WILLIAM HOLDEN
 Director 1998-09-30 2001-10-31
ROSS FRASER BLACKWELL
 Company Secretary 1998-09-30 1999-03-12
CHRISTOPHER DOUGLAS WALKER
 Director 1997-01-09 1999-01-31
DAVID MICHAEL HOOPER
 Company Secretary 1997-01-09 1998-09-30
DAVID MICHAEL HOOPER
 Director 1997-01-09 1998-09-30
MICHAEL PLEDGE
 Director 1994-01-26 1997-10-24
ROGER JOHN LIDDLE
 Company Secretary 1992-05-12 1997-01-09
JOHN KANE DICKIE
 Director 1994-01-26 1997-01-09
ROGER JOHN LIDDLE
 Director 1992-05-12 1997-01-09
DICK TAVERNE
 Director 1992-05-12 1997-01-09
IAN WILLIAM WRIGGLESWORTH
 Director 1995-09-01 1997-01-09
ALISON CANNING
 Director 1995-05-31 1996-09-30
RICHARD GORDON HOLME
 Director 1992-05-12 1995-12-31
TERESA DORN
 Director 1994-01-26 1995-05-30
JAMES WILLIAM COOK
 Director 1992-05-12 1994-01-26
PARRY ROGERS
 Director 1992-05-12 1994-01-26
ANGUS JOHN MAITLAND
 Director 1992-05-12 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HOWARD JOHN CLAYDEN CITY AND CORPORATE COUNSEL LIMITED Director 2013-08-31 CURRENT 1988-08-03 Active - Proposal to Strike off
CHRISTOPHER HOWARD JOHN CLAYDEN BURSON-MARSTELLER LIMITED Director 2013-08-31 CURRENT 1958-03-28 Active - Proposal to Strike off
CHRISTOPHER HOWARD JOHN CLAYDEN CORPORATE VISION LIMITED Director 2013-08-31 CURRENT 1987-05-06 Active - Proposal to Strike off
CHRISTOPHER HOWARD JOHN CLAYDEN MARSTELLER ADVERTISING LIMITED Director 2013-08-31 CURRENT 1982-08-13 Active - Proposal to Strike off
CHRISTOPHER HOWARD JOHN CLAYDEN EDGE GROVE SCHOOL TRUST LIMITED Director 2010-06-01 CURRENT 1969-01-31 Active
JONATHAN TURNER CITY AND CORPORATE COUNSEL LIMITED Director 2017-10-12 CURRENT 1988-08-03 Active - Proposal to Strike off
JONATHAN TURNER BURSON-MARSTELLER LIMITED Director 2017-10-12 CURRENT 1958-03-28 Active - Proposal to Strike off
JONATHAN TURNER MARSTELLER ADVERTISING LIMITED Director 2017-10-12 CURRENT 1982-08-13 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-30Application to strike the company off the register
2022-08-30DS01Application to strike the company off the register
2022-05-23Solvency Statement dated 19/05/22
2022-05-23Resolutions passed:<ul><li>Resolution Nominal value to be reduced 19/05/2022</ul>
2022-05-23Statement by Directors
2022-05-23Statement of capital on GBP 0.02
2022-05-23SH19Statement of capital on 2022-05-23 GBP 0.02
2022-05-23CAP-SSSolvency Statement dated 19/05/22
2022-05-23RES13Resolutions passed:
  • Nominal value to be reduced 19/05/2022
2022-05-23SH20Statement by Directors
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 7-12 Tavistock Square London WC1H 9LT England
2022-01-06CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 7-12 Tavistock Square London WC1H 9LT England
2021-05-06RP04CS01
2021-04-12CH04SECRETARY'S DETAILS CHNAGED FOR WPP GROUP (NOMINEES) LIMITED on 2018-11-26
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-03-24RP04CS01
2021-03-23RP04CS01
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2020-12-18AP01DIRECTOR APPOINTED MR IAN WEST
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD JOHN CLAYDEN
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Level 6 South Central Saint Giles 1 st Giles High Street London WC2H 8AG
2019-02-06PSC05Change of details for Young & Rubicam Group Limited as a person with significant control on 2018-11-05
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR JONATHAN TURNER
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LYNE
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16AP01DIRECTOR APPOINTED MR MARK ANDREW LYNE
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCDONALD
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-15AR0110/02/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR JONATHAN MCDONALD
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10AP04Appointment of corporate company secretary Wpp Group (Nominees) Limited
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM THOMPSON
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-24AR0110/02/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
2013-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD JOHN CLAYDEN
2013-03-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08AR0110/02/12 FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL THOMPSON / 01/01/2012
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 24-28 BLOOMSBURY WAY LONDON WC1A 2PX
2011-04-05AR0110/02/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AR0110/02/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED MATTHEW JOHN CARTER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JORDAN
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AP03SECRETARY APPOINTED WILLIAM MICHAEL THOMPSON
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY ADRIAN TALBOT
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-26288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-14363aRETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-09-27363(288)SECRETARY RESIGNED
2000-09-27363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-14288bSECRETARY RESIGNED
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03288bDIRECTOR RESIGNED
1987-10-26New incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BURSON-MARSTELLER (UK) 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 BURSON-MARSTELLER (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURSON-MARSTELLER (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BURSON-MARSTELLER (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BURSON-MARSTELLER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURSON-MARSTELLER (UK) LIMITED
Trademarks
We have not found any records of BURSON-MARSTELLER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURSON-MARSTELLER (UK) 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 (73120 - Media representation services) as BURSON-MARSTELLER (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURSON-MARSTELLER (UK) 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 BURSON-MARSTELLER (UK) 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 BURSON-MARSTELLER (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9HS